Mckenzie & Parma Limited (issued a business number of 9429032659412) was registered on 28 Jul 2008. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Oct 2022. Mckenzie & Parma Limited used more aliases, namely: Mp Shelfco Limited from 28 Jul 2008 to 01 Sep 2008. 1000000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 175000 shares (17.5% of shares), namely:
Lyon, Clifton Killip (an individual) located at Remuera, Auckland postcode 1050,
Pandaram, Diya (an individual) located at Rd 4, Pukekohe postcode 2679,
Pandaram, Parma Nadan (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50000 shares); it includes
Datt Family Trustee Limited (an entity) - located at Waiuku. Moving on to the 3rd group of shareholders, share allotment (675000 shares, 67.5%) belongs to 1 entity, namely:
Haydn & Rollett Limited, located at Auckland Cbd, Auckland (an entity). "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the Australian Bureau of Statistics issued to Mckenzie & Parma Limited. The Businesscheck database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Mgi Plus More (auckland) Ltd, Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery & office | 11 Oct 2022 |
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2022 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Parnell, Auckland, 1050 | Registered & service | 06 Jul 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - current |
Parma Nadan Pandaram
Rd 4, Pukekohe, 2679
Address used since 24 Sep 2020
Wattle Downs, Manukau, 2103
Address used since 18 Oct 2009 |
Director | 28 Jul 2008 - current |
Ian Richard Powell
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 21 Sep 2018
Orakei, Auckland, 1071
Address used since 24 Oct 2014 |
Director | 28 Jul 2008 - 03 Jul 2019 |
Type | Used since | |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Mgi Plus More (auckland) Ltd , Level 3, 27 Bath Street, Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Oct 2010 - 19 Oct 2022 |
C/o Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 28 Jul 2008 - 12 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lyon, Clifton Killip Individual |
Remuera Auckland 1050 |
06 Sep 2013 - current |
Pandaram, Diya Individual |
Rd 4 Pukekohe 2679 |
28 Jul 2008 - current |
Pandaram, Parma Nadan Individual |
Rd 4 Pukekohe 2679 |
28 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Datt Family Trustee Limited Shareholder NZBN: 9429051109158 Entity (NZ Limited Company) |
Waiuku 2681 |
13 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
28 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Rose, Christopher John Individual |
Rd 1 Mangatawhiri 2471 |
20 Dec 2018 - current |
Lyon, Clifton Killip Individual |
Remuera Auckland 1050 |
06 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Paul Owen Individual |
Rd1 Drury, Auckland |
28 Jul 2008 - 29 Jul 2010 |
Mckenzie, Carolyn Mescal Barbara Individual |
Drury Auckland |
28 Jul 2008 - 29 Jul 2010 |
Bufton, Simon John Individual |
Greenlane Auckland |
28 Jul 2008 - 27 Jun 2010 |
Tilbrook, Joyce Individual |
Greenlane Auckland |
28 Jul 2008 - 28 Jul 2008 |
Mckenzie, Ian Errol Individual |
Drury Auckland |
28 Jul 2008 - 29 Jul 2010 |
Palmer, Simon Middleton Individual |
Epsom Auckland |
28 Jul 2008 - 06 Sep 2013 |
Tilbrook, Donald Roger Individual |
Greenlane Auckland |
28 Jul 2008 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Haydn & Rollett Limited |
Type | Ltd |
Ultimate Holding Company Number | 440227 |
Country of origin | NZ |
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