General information

Mckenzie & Parma Limited

Type: NZ Limited Company (Ltd)
9429032659412
New Zealand Business Number
2151109
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

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
Contact info
64 9 2682300
Phone (Phone)
chris@mckparm.co.nz
Email
www.mckenzieparma.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175000
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
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Datt Family Trustee Limited
Shareholder NZBN: 9429051109158
Entity (NZ Limited Company)
Waiuku
2681
13 Mar 2023 - current
Shares Allocation #3 Number of Shares: 675000
Shareholder Name Address Period
Haydn & Rollett Limited
Shareholder NZBN: 9429039304230
Entity (NZ Limited Company)
Auckland Cbd, Auckland
1010
28 Jul 2008 - current
Shares Allocation #4 Number of Shares: 100000
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Haydn & Rollett Limited
Type Ltd
Ultimate Holding Company Number 440227
Country of origin NZ
Location
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