Mckenzie & Parma Limited

Mckenzie & Parma Limited was registered on 28 Jul 2008 and issued a business number of 9429032659412. The registered LTD company has been run by 4 directors: Kim Phillip Barrett - an active director whose contract began on 28 Jul 2008,
Parma Nadan Pandaram - an active director whose contract began on 28 Jul 2008,
Ian Richard Powell - an active director whose contract began on 04 Jul 2019,
John Leonard Morris - an inactive director whose contract began on 28 Jul 2008 and was terminated on 03 Jul 2019.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 19 Oct 2022, Mckenzie & Parma Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous names for the company: from 28 Jul 2008 to 01 Sep 2008 they were named Mp Shelfco Limited.
A total of 1000000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 175000 shares are held by 3 entities, namely:
Lyon, Clifton Killip (an individual) located at Remuera, Auckland postcode 1050,
Pandaram, Diya (an individual) located at Rd 4, Pukekohe postcode 2679,
Pandaram, Parma Nadan (an individual) located at Rd 4, Pukekohe postcode 2679.
Another group consists of 1 shareholder, holds 5% shares (exactly 50000 shares) and includes
Datt Family Trustee Limited - located at Waiuku.
The next share allocation (675000 shares, 67.5%) belongs to 1 entity, namely:
Haydn & Rollett Limited, located at Auckland Cbd, Auckland (an entity). Mckenzie & Parma Limited has been classified as "Civil engineering - non building construction nec" (business classification E310910).

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

Mgi Plus More (auckland) Ltd, Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Oct 2010 to 19 Oct 2022

Address #2: C/o Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jul 2008 to 12 Oct 2010

Previous Shareholders

Ultimate Holding Company

Kim Phillip Barrett - Director

Appointment date: 28 Jul 2008

Parma Nadan Pandaram - Director

Appointment date: 28 Jul 2008

Ian Richard Powell - Director

Appointment date: 04 Jul 2019

John Leonard Morris - Director (Inactive)

Appointment date: 28 Jul 2008

Termination date: 03 Jul 2019