General information
Mckenzie & Co Consultants Limited
Type: NZ Limited Company (Ltd)9429030050624
New Zealand Business Number
4663967
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Mckenzie & Co Consultants Limited (New Zealand Business Number 9429030050624) was registered on 08 Oct 2013. 2 addresses are currently in use by the company: Floor 1 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Floor 1 Merial Building, 2 Osterley Way, Manukau, Auckland had been their physical address, up until 20 Jul 2018. Mckenzie & Co Consultants Limited used other aliases, namely: 29 Umbria Limited from 20 Sep 2013 to 03 Mar 2014. 100 shares are allotted to 23 shareholders who belong to 15 shareholder groups. The first group contains 2 entities and holds 4 shares (4 per cent of shares), namely:
Renall, Amy (an individual) located at Rd 2, Auckland postcode 0782,
Renall, James (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Renall, James (an individual) - located at Rd 2, Auckland. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Lovett, Raewyn Jeanette, located at Milford, Auckland (an individual),
Mckenzie, Rachael, located at Auckland (an individual),
Mckenzie, Clayton, located at Auckland (a director). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued Mckenzie & Co Consultants Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Mckenzie
Auckland, 2576
Address used since 01 Nov 2017
Flat Bush, Auckland, 2016
Address used since 03 Mar 2015 |
Director | 08 Oct 2013 - current |
|
James David Kitchen
Riverhead, Riverhead, 0820
Address used since 12 Jul 2021
Riverhead, Riverhead, 0820
Address used since 30 Sep 2015
Riverhead, Riverhead, 0820
Address used since 04 Oct 2017 |
Director | 30 Sep 2015 - current |
|
James Stuart Dufty
Rd 5, Kawakawa Bay, 2585
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Andrew James Simpson Hunter
Orakei, Auckland, 1071
Address used since 15 Jun 2021
St Heliers, Auckland, 1071
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 09 Feb 2022 |
|
Rachael Mckenzie
Flat Bush, Auckland, 2016
Address used since 03 Mar 2015 |
Director | 08 Oct 2013 - 30 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1 Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered | 05 Sep 2017 - 20 Jul 2018 |
| 125 Murphys Road, Flat Bush, Auckland, 2016 | Physical & registered | 11 Mar 2015 - 05 Sep 2017 |
| 17 Kenley Heights, Flat Bush, Auckland, 2016 | Physical & registered | 10 Jul 2014 - 11 Mar 2015 |
| 35 Allens Road, East Tamaki, Manukau, 2013 | Registered & physical | 08 Oct 2013 - 10 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Amy Individual |
Rd 2 Auckland 0782 |
11 Dec 2023 - current |
|
Renall, James Individual |
Rd 2 Auckland 0782 |
11 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, James Individual |
Rd 2 Auckland 0782 |
11 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland 0620 |
15 Jun 2021 - current |
|
Mckenzie, Rachael Individual |
Auckland 2576 |
08 Oct 2013 - current |
|
Mckenzie, Clayton Director |
Auckland 2576 |
08 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Mark Individual |
Rd 2 Drury 2677 |
22 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Dione Jane Individual |
Northcote Auckland 0627 |
08 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Chey Stanley Individual |
Meadowbank Auckland 1072 |
08 Feb 2019 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Feuillade, Jerome Stephane Philippe Individual |
Rd 5 Taupo 3385 |
08 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottle, Peter Individual |
Waimauku Waimauku 0812 |
25 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufty, Benjamin Philip Individual |
Rd 5 Kawakawa Bay 2585 |
14 Feb 2022 - current |
|
Dufty, Apryl Cheree Individual |
Rd 5 Kawakawa Bay 2585 |
14 Feb 2022 - current |
|
Dufty, James Stuart Individual |
Rd 5 Kawakawa Bay 2585 |
08 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufty, James Stuart Individual |
Rd 5 Kawakawa Bay 2585 |
08 Feb 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rachael Individual |
Auckland 2576 |
08 Oct 2013 - current |
|
Rachael Mckenzie Director |
Flat Bush Auckland 2016 |
08 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Selena Jane Individual |
Riverhead Riverhead 0820 |
05 Nov 2015 - current |
Shares Allocation #13 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Selena Jane Individual |
Riverhead Riverhead 0820 |
05 Nov 2015 - current |
|
Duns Trustees Limited Shareholder NZBN: 9429041679234 Entity (NZ Limited Company) |
Level 1 Burswood 2013 |
05 Nov 2015 - current |
|
Kitchen, James David Individual |
Riverhead Riverhead 0820 |
05 Nov 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Clayton Director |
Auckland 2576 |
08 Oct 2013 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, James David Individual |
Riverhead Riverhead 0820 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 14 Limited Shareholder NZBN: 9429045914775 Company Number: 6212504 Entity |
25 Oct 2017 - 10 Feb 2022 | |
|
Hunter, Andrew James Simpson Individual |
Orakei Auckland 1071 |
25 Oct 2017 - 10 Feb 2022 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
08 Oct 2013 - 04 Oct 2017 | |
|
Lovatt, Raewyn Jeanette Individual |
Milford Auckland 0620 |
04 Oct 2017 - 15 Jun 2021 |
|
Hunter, Kerry Lynn Individual |
Orakei Auckland 1071 |
25 Oct 2017 - 10 Feb 2022 |
|
Hunter, Kerry Lynn Individual |
Orakei Auckland 1071 |
25 Oct 2017 - 10 Feb 2022 |
|
Gellert Ivanson Trustee No 14 Limited Shareholder NZBN: 9429045914775 Company Number: 6212504 Entity |
St Heliers Auckland 1071 |
25 Oct 2017 - 10 Feb 2022 |
|
Hunter, Andrew James Simpson Individual |
Orakei Auckland 1071 |
25 Oct 2017 - 10 Feb 2022 |
|
Lovatt, Raewyn Jeanette Individual |
Milford Auckland 0620 |
04 Oct 2017 - 15 Jun 2021 |
|
Lovatt, Raewyn Jeanette Individual |
Milford Auckland 0620 |
04 Oct 2017 - 15 Jun 2021 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
08 Oct 2013 - 04 Oct 2017 |
Location
Companies nearby
 |
Niu Fm Limited Level4,2 Osterley Way,manukau 2104 |
|
Quadrant Chambers Limited 2 Osterley Way |
|
Boehringer Ingelheim N Z Limited Level 3, Boehringer Ingelheim Building |
|
Maybeck Great Trustee Limited 2 Osterley Way |
|
B Star Holdings Limited 2 Osterley Way |
|
Vyoma Investments Limited 2 Osterley Way |
Similar companies
|
Djp Group Limited 112a Puhinui Road |
|
Pmg Properties Limited 27 Hoteo Avenue |
|
Sweet As Developments Limited 37 Hoteo Avenue |
|
Grand Star Investment Limited 12 Fusion Road |
|
Yuan Hong Investment Limited 12 Kerrykeel Drive |
|
Dreamgarden Investment Limited 12 Kerrykeel Drive |