Andrew Mckenzie Builder Limited
Type: NZ Limited Company (Ltd)Andrew Mckenzie Builder Limited (issued an NZBN of 9429038140303) was registered on 13 Mar 1997. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered). 49 John Street, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 97 shares (97 per cent of shares), namely:
Oyster View Trustee Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Mckenzie, Adrianne Frances (an individual) located at Rd 4, Parua Bay postcode 0174,
Mckenzie, Andrew Bruce (an individual) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckenzie, James Daniel (an individual) - located at Rd 4, Parua Bay. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckenzie, Adrianne Frances, located at Rd 4, Parua Bay (an individual). Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & registered & service | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Mckenzie
Rd 4, Parua Bay, 0174
Address used since 01 Apr 2020
Onerahi, Whangarei, 0110
Address used since 13 Mar 1997 |
Director | 13 Mar 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, 0110 | Registered & physical | 07 Jun 2019 - 05 Apr 2022 |
| 1a Douglas Satreet, Whangarei, 0112 | Registered & physical | 22 Sep 2014 - 07 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 09 Apr 2009 - 22 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 17 Nov 2004 - 09 Apr 2009 |
| Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 12 Nov 2002 - 17 Nov 2004 |
| C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 12 Nov 2002 - 17 Nov 2004 |
| Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei | Registered | 11 Apr 2000 - 12 Nov 2002 |
| Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei | Registered | 27 Nov 1998 - 11 Apr 2000 |
| Halse Johnston Billington, 3rd Floor, 4 Vinery Land, Whangarei | Physical | 17 Mar 1997 - 17 Mar 1997 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Land, Whangarei | Physical | 17 Mar 1997 - 12 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oyster View Trustee Limited Shareholder NZBN: 9429047521704 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
08 Jun 2020 - current |
|
Mckenzie, Adrianne Frances Individual |
Rd 4 Parua Bay 0174 |
08 Jun 2020 - current |
|
Mckenzie, Andrew Bruce Individual |
Rd 4 Parua Bay 0174 |
13 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, James Daniel Individual |
Rd 4 Parua Bay 0174 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Adrianne Frances Individual |
Rd 4 Parua Bay 0174 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Andrew Bruce Individual |
Rd 4 Parua Bay 0174 |
13 Mar 1997 - current |
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