Mackenzie Country Honey Limited
Type: NZ Limited Company (Ltd)Mackenzie Country Honey Limited (issued a business number of 9429031419659) was launched on 16 Aug 2010. 2 addresses are in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, service). 16 Canon Street, Timaru, Timaru had been their registered address, up until 20 Aug 2014. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 88 shares (88% of shares), namely:
Bell, Peter James (a director) located at Twizel, Twizel postcode 7901,
Bell, Alison Jane (a director) located at Twizel, Twizel postcode 7901. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Bell, Alison Jane (a director) - located at Twizel, Twizel. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Bell, Peter James, located at Twizel, Twizel (a director). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Canon Street, Timaru, 7910 | Registered | 20 Aug 2014 |
| Level 1, 26 Canon Street, Timaru, 7910 | Physical & service | 04 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jane Bell
Twizel, Twizel, 7901
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - current |
|
Peter James Bell
Twizel, Twizel, 7901
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - current |
|
Thomas James Bell
Twizel, Twizel, 7901
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Natasha Leigh Bell
Twizel, Twizel, 7901
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Canon Street, Timaru, Timaru, 7910 | Registered | 16 Aug 2010 - 20 Aug 2014 |
| 16 Canon Street, Timaru, Timaru, 7910 | Physical | 16 Aug 2010 - 04 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Peter James Director |
Twizel Twizel 7901 |
16 Aug 2010 - current |
|
Bell, Alison Jane Director |
Twizel Twizel 7901 |
16 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Alison Jane Director |
Twizel Twizel 7901 |
16 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Peter James Director |
Twizel Twizel 7901 |
16 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Thomas James Individual |
Twizel Twizel 7901 |
31 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Natasha Leigh Individual |
Twizel Twizel 7901 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 Entity |
Oamaru Oamaru 9400 |
19 May 2015 - 31 Aug 2021 |
|
Martin Wakefield Trust 2020 Limited Shareholder NZBN: 9429047439863 Company Number: 7451016 Entity |
26 Canon Street Timaru 7910 |
31 Aug 2021 - 16 Mar 2023 |
|
Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 Entity |
Oamaru Oamaru 9400 |
19 May 2015 - 31 Aug 2021 |
|
Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 Entity |
Oamaru Oamaru 9400 |
19 May 2015 - 31 Aug 2021 |
|
Powell, Natasha Leigh Individual |
Twizel Twizel 7901 |
31 Jul 2019 - 01 Aug 2019 |
 |
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|
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|
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|
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