Whakatiki Concrete & Soil Supplies Limited
Type: NZ Limited Company (Ltd)Whakatiki Concrete & Soil Supplies Limited (issued an NZBN of 9429038219238) was incorporated on 23 Oct 1996. 2 addresses are in use by the company: 71 Whakatiki Street, Trentham, Upper Hutt, 5018 (type: physical, registered). 69 Rutherford Street, Lower Hutt had been their physical address, until 31 Jul 2020. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9 per cent of shares), namely:
Mckenzie, Peter Geoffrey (an individual) located at Timberlea, Upper Hutt postcode 5018,
Mckenzie, Brett Geoffrey (an individual) located at Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (2 shares); it includes
Mckenzie, Brett Geoffrey (an individual) - located at Upper Hutt. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 71 Whakatiki Street, Trentham, Upper Hutt, 5018 | Physical & registered & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Geoffrey Mckenzie
Upper Hutt, 5371
Address used since 23 Jul 2020
Trentham, Upper Hutt, 5018
Address used since 28 Jul 2008 |
Director | 01 Apr 2004 - current |
|
Peter Geoffrey Mckenzie
Emerald Hill, Upper Hutt 5018,
Address used since 02 Dec 2008 |
Director | 23 Oct 1996 - 06 Jul 2009 |
|
Margaret Joy Mckenzie
Emerald Hill, Upper Hutt 5018,
Address used since 02 Dec 2008 |
Director | 23 Oct 1996 - 06 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered | 04 Aug 2008 - 31 Jul 2020 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 24 Jul 2006 - 04 Aug 2008 |
| C/- Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered | 31 Jul 2003 - 24 Jul 2006 |
| Same As Registered Office. | Physical | 31 Jul 2003 - 24 Jul 2006 |
| 211 Plateau Road, Te Marua, Upper Hutt | Registered | 11 Apr 2000 - 31 Jul 2003 |
| C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt | Registered | 06 Dec 1999 - 11 Apr 2000 |
| B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt | Physical | 06 Dec 1999 - 31 Jul 2003 |
| C/- B J King & Associates Limited, 69 Hillside Drive, Upper Hutt | Physical | 06 Dec 1999 - 06 Dec 1999 |
| 211 Plateau Road, Te Marua, Upper Hutt | Registered | 06 Jun 1999 - 06 Dec 1999 |
| 211 Plateau Road, Te Marua, Upper Hutt | Physical | 04 Jun 1999 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Peter Geoffrey Individual |
Timberlea Upper Hutt 5018 |
29 Jul 2021 - current |
|
Mckenzie, Brett Geoffrey Individual |
Upper Hutt 5371 |
23 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Brett Geoffrey Individual |
Upper Hutt 5371 |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Jul 2007 - 29 Jul 2021 |
|
Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Jul 2007 - 29 Jul 2021 |
|
Mckenzie, Peter Geoffrey Individual |
Emerald Hill Upper Hutt 5018 |
13 Jul 2007 - 02 Dec 2008 |
|
Mckenzie, Margaret Joy Individual |
Emerald Hill Upper Hutt 5018 |
23 Oct 1996 - 02 Dec 2008 |
 |
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |
|
Gordos Enterprises Limited 69 Rutherford Street |
|
H3k Limited 69 Rutherford Street |