General information
Mackenzie Supply Services (2012) Limited
Type: NZ Limited Company (Ltd)9429030768475
New Zealand Business Number
3740146
Company Number
Registered
Company Status
Mackenzie Supply Services (2012) Limited (issued an NZBN of 9429030768475) was started on 02 Mar 2012. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their physical address, up to 27 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Rsm Trust Limited (an entity) located at Timaru,
Aitken, Melven George (an individual) located at Temuka, Temuka postcode 7920,
Johnston, Paul Alexander (an individual) located at Timaru, Timaru postcode 7910. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 27 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melven George Aitken
Temuka, Temuka, 7920
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - current |
|
Brian Thomas Aitken
Rd 12, Pleasant Point, 7982
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Brendan John Aitken
Rd 25, Temuka, 7985
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Garry Donald Aitken
Temuka, 7920
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Margaret Mary Aitken
Temuka, Temuka, 7920
Address used since 02 Mar 2012 |
Director | 02 Mar 2012 - 08 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Physical & registered | 02 Apr 2013 - 27 Nov 2018 |
| 55 Theodosia Street, Timaru, Timaru, 7910 | Registered & physical | 02 Mar 2012 - 02 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsm Trust Limited Shareholder NZBN: 9429031779975 Entity (NZ Limited Company) |
Timaru |
11 Jul 2022 - current |
|
Aitken, Melven George Individual |
Temuka Temuka 7920 |
02 Mar 2012 - current |
|
Johnston, Paul Alexander Individual |
Timaru Timaru 7910 |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Margaret Mary Individual |
Temuka Temuka 7920 |
02 Mar 2012 - 11 Jul 2022 |
Location
Companies nearby
 |
Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |