General information

Mackenzie Homes (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429031271745
New Zealand Business Number
3226212
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mackenzie Homes (Queenstown) Limited (New Zealand Business Number 9429031271745) was started on 16 Dec 2010. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up to 11 May 2023. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 19 shares (19% of shares), namely:
Johnson, Anita (an individual) located at Queenstown, Queenstown postcode 9300,
Harper, James Arlen (a director) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Harper, James Arlen (a director) - located at Queenstown, Queenstown. Next there is the next group of shareholders, share allocation (79 shares, 79%) belongs to 2 entities, namely:
Banco Trustees Limited, located at 20 Eden Street, Oamaru (an entity),
Mackenzie, Fraser James, located at Queenstown (a director). "Building, house construction" (business classification E301120) is the category the ABS issued to Mackenzie Homes (Queenstown) Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Physical 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Fraser James Mackenzie
Queenstown, 9371
Address used since 16 Feb 2023
Queenstown, 9371
Address used since 02 Nov 2022
Queenstown, 9371
Address used since 06 Dec 2017
Dalefield, Queenstown, 9371
Address used since 11 Feb 2015
Director 16 Dec 2010 - current
James Arlen Harper
Queenstown, Queenstown, 9300
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & service 01 Apr 2022 - 11 May 2023
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 29 Nov 2017 - 26 Nov 2018
22 Birchwood Lane, Dalefield, Queenstown, 9371 Registered & physical 25 Nov 2015 - 29 Nov 2017
22 Birchwood Lane, Dalefield, Queenstown, 9349 Registered & physical 15 May 2015 - 25 Nov 2015
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 13 Jun 2013 - 15 May 2015
Chester Building Level 2, Cnr Camp & Shotover Streets, Queenstown, 9300 Physical & registered 16 Dec 2010 - 13 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Johnson, Anita
Individual
Queenstown
Queenstown
9300
20 Jul 2023 - current
Harper, James Arlen
Director
Queenstown
Queenstown
9300
20 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harper, James Arlen
Director
Queenstown
Queenstown
9300
20 Jul 2023 - current
Shares Allocation #3 Number of Shares: 79
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
16 Dec 2010 - current
Mackenzie, Fraser James
Director
Queenstown
9371
16 Dec 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Fraser James
Director
Queenstown
9371
16 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Abigail Huitt
Individual
Dalefield
Queenstown
9371
16 Dec 2010 - 01 Oct 2015
Location
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