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General information

Mackenzie Smith Limited

Type: NZ Limited Company (Ltd)
9429033244693
New Zealand Business Number
1965892
Company Number
Registered
Company Status

Mackenzie Smith Limited (issued an NZ business identifier of 9429033244693) was registered on 03 Sep 2007. 2 addresses are in use by the company: 36B Upland Road, Kelburn, Wellington, 6012 (type: physical, registered). 40 Ponsonby Road, Karori, Wellington had been their physical address, up until 04 Apr 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Mackenzie, Duncan Paul (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Smith, Matthew Vater Henderson (an individual) - located at Kelburn, Wellington. The Businesscheck information was last updated on 19 Feb 2025.

Current address Type Used since
36b Upland Road, Kelburn, Wellington, 6012 Physical & registered & service 04 Apr 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Duncan Paul Mackenzie
Karori, Wellington, 6012
Address used since 30 Mar 2012
Director 03 Sep 2007 - current
Matthew Vater Henderson Smith
Kelburn, Wellington, 6012
Address used since 30 Mar 2009
Director 03 Sep 2007 - current
Addresses
Previous address Type Period
40 Ponsonby Road, Karori, Wellington, 6012 Physical & registered 11 Apr 2012 - 04 Apr 2016
3a Hadfield Terrace, Kelburn, Wellington, 6012 Registered & physical 19 Apr 2011 - 11 Apr 2012
36 Upland Rd, Kelburn, Wellington Physical & registered 03 May 2010 - 19 Apr 2011
74a Sefton Street, Wadestown, Wellington, 6012 Physical 06 Apr 2009 - 03 May 2010
74a Sefton St, Wadestown, Wellington, 6012 Registered 06 Apr 2009 - 03 May 2010
2/4 Cosy Dell Road, North Dunedin, Dunedin Registered & physical 07 Mar 2008 - 06 Apr 2009
48 Park Street, North Dunedin, Dunedin Physical & registered 03 Sep 2007 - 07 Mar 2008
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mackenzie, Duncan Paul
Individual 		Karori
Wellington
6012 		03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Smith, Matthew Vater Henderson
Individual 		Kelburn
Wellington
 03 Sep 2007 - current
Location
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