MACKENZIE & PHILLIPS LIMITED

NZBN: 9429040720951
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 26376 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

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

Address for Service

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

Address for Records

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

Address for Share Register

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

Company Director

Appointed on 6 June 1996
John Lance PHILLIPS
4 Tui Terrace, Tairua, NZ, 3508

Company Shareholder 1 share parcel

Shares Allocation 1
2000 shares (100%)

John Lance PHILLIPS
4 Tui Terrace, Tairua
 
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