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MACKENZIE & PHILLIPS LIMITED

● Registered
NZBN 9429040720951 · NZ Company No. 51121 · NZ Limited Company · Incorporated 22 Mar 1954

Mackenzie & Phillips Limited was incorporated on 22 March 1954 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26388 days.

NZ Business Number
9429040720951
Company Number
51121
Company Name
MACKENZIE & PHILLIPS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1954 (Monday)
Status
Registered
Status History
Registered as of 22 March 1954 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Tui Terrace
Tairua
NZ 3508
Country of Origin
New Zealand
Address for Service
GRP
4 Tui Terrace
Tairua
NZ 3508
Postal Address File ID
Registered Office: 1303298
Address for Service: 1303298

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 1998 to 12 December 2002
    1 Seaspray Drive, Bucklands Beach
  2. From 12 December 2002 to 13 November 2008
    Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
  3. From 13 November 2008 to 25 November 2008
    Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland
  4. From 25 November 2008 to 13 December 2011
    Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland, NZ
  5. From 13 December 2011 to 11 April 2012
    Level 7, 59 High Street, Auckland, NZ 1010
  6. From 11 April 2012 to 15 May 2012
    28c Oakland Avenue, Papatoetoe, Auckland, NZ 2025
  7. From 15 May 2012 to 11 November 2013
    28c Oakland Avenue, Papatoetoe, Auckland, NZ 2025

Address for Service

  1. From 8 October 1998 to 8 October 1998
    1 Seaspray Drive, Bucklands Beach
  2. From 8 October 1998 to 12 December 2002
    Suite 1-4, 72 Dominion Road, Mt Eden, Auckland
  3. From 12 December 2002 to 13 November 2008
    Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
  4. From 13 November 2008 to 13 December 2011
    Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland, NZ
  5. From 13 December 2011 to 11 April 2012
    Level 7, 59 High Street, Auckland, NZ 1010
  6. From 11 April 2012 to 11 November 2013
    28c Oakland Avenue, Papatoetoe, Auckland, NZ 2025

Address for Records

  1. From 23 November 2000 to 23 November 2000
    1 Seaspray Drive, Bucklands Beach
  2. From 24 May 2004 to 18 November 2008
    Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
  3. From 18 November 2008 to 31 March 2012
    Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland
  4. From 18 November 2008 to 18 November 2008
    Suite 1 - 4, 72 Dominion Road, Mt Eden, Auckland
  5. From 31 March 2012 to 1 November 2013
    28c Oakland Avenue, Papatoetoe, Auckland, NZ 2025

Address for Share Register

  1. From 18 November 2008 to 31 March 2012
    Suite 2.9 D72 Building, 72 Dominion Road, Mt Eden, Auckland
  2. From 31 March 2012 to 1 November 2013
    28c Oakland Avenue, Papatoetoe, Auckland, NZ 2025

Company Director

1 listed
JP
John Lance PHILLIPS
Appointed 6 Jun 1996 · 4 Tui Terrace, Tairua, NZ, 3508

Company Shareholders

1 share parcel · 2,000 shares total

Share allocation 1
2,000 shares (100%)
John Lance PHILLIPS
4 Tui Terrace, Tairua