Mckenzie Group New Zealand Limited
Type: NZ Limited Company (Ltd)Mckenzie Group New Zealand Limited (issued an NZBN of 9429030956360) was incorporated on 08 Sep 2011. 2 addresses are in use by the company: 2B/1 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 11 Apollo Drive, Rosedale, Auckland had been their physical address, up until 01 Jun 2017. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990000 shares (99 per cent of shares), namely:
Bowater, Wayne (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10000 shares); it includes
Chen, Maggie (an individual) - located at Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Mckenzie Group New Zealand Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/1 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Bowater
Rosedale, Auckland, 0632
Address used since 08 Sep 2011
Rosedale, Auckland, 0632
Address used since 01 Dec 2017 |
Director | 08 Sep 2011 - current |
|
Maggie Chen
Auckland, 0632
Address used since 18 Jan 2020 |
Director | 18 Jan 2020 - current |
|
Roger Barry
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 08 Sep 2011 - 26 Apr 2017 |
| 2b/1 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 06 May 2015 - 01 Jun 2017 |
| 49b Apollo Drive, Mirangi Bay, Auckland, 0632 | Registered & physical | 17 Jun 2013 - 06 May 2015 |
| 6c Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical | 26 Jan 2012 - 17 Jun 2013 |
| 5a Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered | 08 Sep 2011 - 26 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Wayne Director |
Rosedale Auckland 0632 |
08 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Maggie Individual |
Auckland 0632 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Rosedale Auckland 0632 |
08 Sep 2011 - 26 Apr 2017 |
|
Roger Barry Director |
Rosedale Auckland 0632 |
08 Sep 2011 - 26 Apr 2017 |
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |
|
Finafide (apac) Limited Suite 2, Unit D, 43 Apollo Drive |
|
Dnz (new Zealand) Limited Vega Place |
|
Koha Group Limited Unit N, 42 Constellation Drive |
|
Changjiang Limited 14e Vega Place |
|
Crossline Investments Limited 14e Vega Place |
|
Roxapac International Trading Co. Limited 289a East Coast Road |