Max Mckenzie Limited (issued an NZ business number of 9429040118338) was registered on 30 Jul 1965. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). Balance House, 37 Miriama Street, Taumarunui had been their registered address, up until 13 Apr 2018. 139000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 97300 shares (70 per cent of shares), namely:
Mckenzie, Frazer Ross (an individual) located at Taumarunui 3996. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 41700 shares); it includes
Mckenzie, Fiona Jane (an individual) - located at Taumarunui 3996. The Businesscheck data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Miriama Street, Taumarunui, 3920 | Registered & physical & service | 13 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Frazer Ross Mckenzie
Taumarunui, 3996
Address used since 09 Jun 2011 |
Director | 23 Jun 1994 - current |
Fiona Jane Mckenzie
Taumarunui, 3996
Address used since 02 Jun 2015 |
Director | 22 Jun 2001 - current |
Lorna Jean Mckenzie
Taumarunui 2600,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 03 Apr 2003 |
Max Arthur Mckenzie
Taumarunui 2600,
Address used since 15 Jan 1986 |
Director | 15 Jan 1986 - 24 May 2001 |
Previous address | Type | Period |
---|---|---|
Balance House, 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 09 Jun 2011 - 13 Apr 2018 |
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 09 Jun 2008 - 09 Jun 2011 |
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 04 Jun 2004 - 09 Jun 2008 |
Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taurmarunui | Registered | 26 May 2000 - 04 Jun 2004 |
C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui 2600 | Physical | 26 May 2000 - 04 Jun 2004 |
C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumarunui | Physical | 26 May 2000 - 26 May 2000 |
C/o Stubbs Dougherty & Co, Hikurangi House, Miriama St Box 364, Taumarunui | Registered | 11 Jun 1997 - 26 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Frazer Ross Individual |
Taumarunui 3996 |
30 Jul 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Fiona Jane Individual |
Taumarunui 3996 |
30 Jul 1965 - current |
Ruapehu Adventure Rides Limited 37 Miriama Street |
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Cuvier Trustees Limited 37 Miriama Street |
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Taumarunui Livestock Limited 37 Miriama Street |
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Coogan Trustees Limited 37 Miriama Street |
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Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
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Snack Ng Limited 37 Miriama Street |