General information
Mackenzie Flooring Limited
Type: NZ Limited Company (Ltd)9429032903652
New Zealand Business Number
2095560
Company Number
Registered
Company Status
Mackenzie Flooring Limited (issued a business number of 9429032903652) was started on 15 Feb 2008. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 18 Woollcombe Street, Timaru had been their registered address, until 31 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Shaw, Frances Joan (an individual) located at Twizel, Twizel postcode 7901,
Shaw, Graeme Murray (an individual) located at Twizel, Twizel postcode 7901. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 31 Jul 2019 |
Contact info
64 3 4350571
Phone (Phone)
g.f.shaw@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Shaw
Twizel, Twizel, 7901
Address used since 30 Apr 2010 |
Director | 15 Feb 2008 - current |
|
Frances Joan Shaw
Twizel, Twizel, 7901
Address used since 30 Apr 2010 |
Director | 15 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 05 May 2016 - 31 Jul 2019 |
| 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 28 Apr 2011 - 05 May 2016 |
| First Floor, 18 Woollcombe Street, Timaru | Physical & registered | 26 Aug 2009 - 28 Apr 2011 |
| 12 Mackenzie Dr, Twizel, South Canterbury | Registered & physical | 15 Feb 2008 - 26 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Frances Joan Individual |
Twizel Twizel 7901 |
15 Feb 2008 - current |
|
Shaw, Graeme Murray Individual |
Twizel Twizel 7901 |
15 Feb 2008 - current |
Location
Companies nearby
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |