General information

Mckenzie Properties 2013 Limited

Type: NZ Limited Company (Ltd)
9429041038758
New Zealand Business Number
4861839
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Mckenzie Properties 2013 Limited (New Zealand Business Number 9429041038758) was incorporated on 06 Jan 2014. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 1200 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Mckenzie, Daphne (an individual) located at Orakei, Auckland postcode 1071,
Lord, Christopher Norman (an individual) located at Mount Eden, Auckland postcode 1024,
Mckenzie, Maurice John (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Lord, Christopher Norman (an individual) - located at Mount Eden, Auckland,
Mckenzie, Sarah (an individual) - located at Rd 1, Howick,
Mckenzie, Greg Maurice (an individual) - located at Rd 1, Howick. Moving on to the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Mckenzie, Melanie Rosemary, located at Rd 1, Howick (an individual),
Lord, Christopher Norman, located at Mount Eden, Auckland (an individual),
Mckenzie, Randal John, located at Rd 1, Howick (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Mckenzie Properties 2013 Limited. Our database was last updated on 23 Feb 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 06 Jan 2014
Directors
Name and Address Role Period
Greg Maurice Mckenzie
Rd 1, Howick, 2571
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Maurice John Mckenzie
Orakei, Auckland, 1071
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Randal John Mckenzie
Rd 1, Howick, 2571
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mckenzie, Daphne
Individual
Orakei
Auckland
1071
06 Jan 2014 - current
Lord, Christopher Norman
Individual
Mount Eden
Auckland
1024
06 Jan 2014 - current
Mckenzie, Maurice John
Individual
Orakei
Auckland
1071
06 Jan 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lord, Christopher Norman
Individual
Mount Eden
Auckland
1024
11 Aug 2014 - current
Mckenzie, Sarah
Individual
Rd 1
Howick
2571
06 Jan 2014 - current
Mckenzie, Greg Maurice
Individual
Rd 1
Howick
2571
06 Jan 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Mckenzie, Melanie Rosemary
Individual
Rd 1
Howick
2571
06 Jan 2014 - current
Lord, Christopher Norman
Individual
Mount Eden
Auckland
1024
06 Jan 2014 - current
Mckenzie, Randal John
Individual
Rd 1
Howick
2571
06 Jan 2014 - current
Location
Companies nearby
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Similar companies
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
New Plymouth 24/7 Limited
Level 10, Bdo Tower, 19 Como Street
Taylor Development Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Salex Limited
Level 10, Bdo Tower, 19 Como Street
Denny Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Preetesh Parsotam Dentist Limited
Level 10, Bdo Tower, 19 Como Street