General information

Mckenzie Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429041005927
New Zealand Business Number
4806099
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Mckenzie Concrete Pumping Limited (New Zealand Business Number 9429041005927) was registered on 27 Nov 2013. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 97 shares (97 per cent of shares), namely:
Mckenzie Linnell Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Linnell, Jessica (an individual) located at Manly, Whangaparaoa postcode 0930,
Mckenzie, Harlem (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenzie-Linnell, Oscar Whitiki Alexander (an individual) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Linnell, Jessica, located at Manly, Whangaparaoa (an individual). "Concrete pumping" (business classification E322120) is the classification the ABS issued Mckenzie Concrete Pumping Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 27 Nov 2013
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Harlem Mckenzie
Manly, Whangaparaoa, 0930
Address used since 08 Feb 2019
Army Bay, Whangaparaoa, 0930
Address used since 05 Sep 2016
Director 27 Nov 2013 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, 0110 Registered & physical 09 Oct 2014 - 05 Apr 2022
49 John Street, Whangarei, 0110 Registered & physical 27 Nov 2013 - 09 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Mckenzie Linnell Trustees Limited
Shareholder NZBN: 9429051143466
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
13 Mar 2024 - current
Linnell, Jessica
Individual
Manly
Whangaparaoa
0930
30 Oct 2014 - current
Mckenzie, Harlem
Director
Manly
Whangaparaoa
0930
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie-linnell, Oscar Whitiki Alexander
Individual
Manly
Whangaparaoa
0930
09 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Linnell, Jessica
Individual
Manly
Whangaparaoa
0930
30 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Harlem
Director
Manly
Whangaparaoa
0930
27 Nov 2013 - current
Location
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