General information
Mckenzie Lifestyle Village Limited
Type: NZ Limited Company (Ltd)9429031108454
New Zealand Business Number
3379420
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Mckenzie Lifestyle Village Limited (issued a New Zealand Business Number of 9429031108454) was launched on 25 May 2011. 4 addresses are in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 18 Nov 2022. 1000 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Geraldine Rv Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Last Summer Holdings Limited (an entity) - located at Ashburton. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Northward Holdings Limited, located at Cockle Bay, Auckland (an entity). "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the classification the ABS issued to Mckenzie Lifestyle Village Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Nov 2022 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 18 Nov 2022 |
Contact info
64 27 5715091
Phone (Phone)
neville@northward.co.nz
Email
www.mlv.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brian Lewis
Rd 6, Christchurch, 7676
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Leslie Robert Briggs
R D 6, Ashburton, 7776
Address used since 08 Nov 2012 |
Director | 25 May 2011 - current |
|
Warren Baxter Scott
Rd 22, Geraldine, 7992
Address used since 08 Jun 2015 |
Director | 25 May 2011 - current |
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Neville Brummer
Cockle Bay, Manukau, 2014
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Stephen Paul Crone
Rd 21, Geraldine, 7991
Address used since 27 Sep 2023
Lake Tekapo, 7945
Address used since 27 Nov 2015 |
Director | 01 Nov 2012 - current |
|
James Douglas Mcclintock
Halswell, Christchurch, 8025
Address used since 31 Oct 2013 |
Director | 01 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 03 Feb 2014 - 18 Nov 2022 |
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 25 May 2011 - 03 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraldine Rv Limited Shareholder NZBN: 9429031363907 Entity (NZ Limited Company) |
Ashburton 7700 |
25 May 2011 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Entity (NZ Limited Company) |
Ashburton 7700 |
25 May 2011 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
25 May 2011 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Douglas Eldrid Director |
Cashmere Christchurch 8022 |
25 May 2011 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Douglas Eldrid Director |
Cashmere Christchurch 8022 |
25 May 2011 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, James Douglas Director |
Halswell Christchurch 8025 |
27 Feb 2013 - current |
Shares Allocation #7 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, James Douglas Director |
Halswell Christchurch 8025 |
27 Feb 2013 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Entity (NZ Limited Company) |
Ashburton 7700 |
25 May 2011 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Craig Brian Director |
Rd 6 Christchurch 7676 |
25 May 2011 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
25 May 2011 - current |
Shares Allocation #11 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Craig Brian Director |
Rd 6 Christchurch 7676 |
25 May 2011 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Warren Baxter Director |
Rd 22 Geraldine 7992 |
25 May 2011 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Warren Baxter Director |
Rd 22 Geraldine 7992 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
25 May 2011 - 06 Nov 2013 | |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
25 May 2011 - 06 Nov 2013 | |
|
Bayer, Maurice James Individual |
Mount Maunganui Mount Maunganui 3116 |
25 May 2011 - 06 Nov 2013 |
Location
Companies nearby
 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |
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