General information

Mackenzie Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032691115
New Zealand Business Number
2143041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service L672010 - Real Estate Agency Service
Industry classification codes with description

Mackenzie Consultancy Limited (issued an NZ business identifier of 9429032691115) was started on 02 Jul 2008. 6 addresess are currently in use by the company: 2 Cliffs Road, Saint Clair, Dunedin, 9012 (type: registered, physical). Level 6 Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 05 Mar 2020. Mackenzie Consultancy Limited used other names, namely: Mackenzie Property Developments Limited from 02 Jul 2008 to 10 Jun 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Gca Legal Trustee 2008 Limited (an entity) located at Dunedin postcode 9016,
Fairbairn, Kirsty Anne (an individual) located at Saint Clair, Dunedin postcode 9012,
Fairbairn, Lyndon (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fairbairn, Lyndon (an individual) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fairbairn, Kirsty Anne, located at Saint Clair, Dunedin (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Mackenzie Consultancy Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
9 Oakland Street, Andersons Bay, Dunedin, 9013 Shareregister & other (Address For Share Register) & other (Address for Records) & records 09 May 2014
2 Cliffs Road, Saint Clair, Dunedin, 9012 Physical & service 30 Jun 2016
2 Cliffs Road, Saint Clair, Dunedin, 9012 Registered 05 Mar 2020
Contact info
64 21 562232
Phone (Phone)
lyndon@nzps.com
Email
No website
Website
Directors
Name and Address Role Period
Lyndon Fairbairn
Saint Clair, Dunedin, 9012
Address used since 01 Jan 2016
Director 02 Jul 2008 - current
Katherine Geeves
Andersons Bay, Dunedin, 9013
Address used since 01 Aug 2015
Director 01 Aug 2015 - 05 Apr 2016
Addresses
Principal place of activity
2 Cliffs Road , Saint Clair , Dunedin , 9012
Previous address Type Period
Level 6 Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 03 May 2017 - 05 Mar 2020
2 Cliffs Road, Saint Clair, Dunedin, 9012 Registered 30 Jun 2016 - 03 May 2017
9 Oakland Street, Andersons Bay, Dunedin, 9013 Registered & physical 20 May 2014 - 30 Jun 2016
2 Cliffs Road, Saint Clair, Dunedin, 9012 Registered & physical 13 May 2011 - 20 May 2014
54 Bedford Street, Dunedin Registered 22 Oct 2009 - 13 May 2011
54 Bedford Street, Dunedin Physical 22 Oct 2009 - 22 Oct 2009
Level 5 Consultancy House, Dunedin Physical 22 Oct 2009 - 22 Oct 2009
Pobox 1429, Dunedin Physical 02 Jul 2008 - 22 Oct 2009
Level 5 Consultancy House, Dunedin Registered 02 Jul 2008 - 22 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Entity (NZ Limited Company)
Dunedin
9016
16 Oct 2009 - current
Fairbairn, Kirsty Anne
Individual
Saint Clair
Dunedin
9012
16 Oct 2009 - current
Fairbairn, Lyndon
Individual
Saint Clair
Dunedin
9012
02 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Lyndon
Individual
Saint Clair
Dunedin
9012
02 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Kirsty Anne
Individual
Saint Clair
Dunedin
9012
16 Oct 2009 - current
Location
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