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General information

Mckenzie & Co Limited

Type: NZ Limited Company (Ltd)
9429032698572
New Zealand Business Number
2141719
Company Number
Registered
Company Status

Mckenzie & Co Limited (issued a business number of 9429032698572) was launched on 12 Jun 2008. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 17 Sep 2015. Mckenzie & Co Limited used more aliases, namely: Mckenzie Craik Limited from 12 Jun 2008 to 16 Jul 2013. 50000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Ffjks Limited (an entity) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 2 shareholders hold 50% of all shares (24998 shares); it includes
Mckenzie, Flora Jane (an individual) - located at Weston, Oamaru,
Mckenzie, Fraser Gordon (a director) - located at Weston, Oamaru. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mckenzie, Flora Jane, located at Weston, Oamaru (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 17 Sep 2015
Last updated:
Directors
Name and Address Role Period
Fraser Gordon Mckenzie
South Hill, Oamaru, 9400
Address used since 21 Apr 2016
Weston, Oamaru, 9401
Address used since 02 Aug 2017
Director 12 Jun 2008 - current
Adair Craik
Oamaru 9400,
Address used since 15 Jun 2010
Director 12 Jun 2008 - 14 Dec 2012
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 03 Mar 2015 - 17 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 11 Jun 2014 - 03 Mar 2015
10 Wear Street, Oamaru 9400 Physical & registered 11 Jun 2010 - 11 Jun 2014
120 Thames Street, Oamaru Physical & registered 12 Jun 2008 - 11 Jun 2010
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Ffjks Limited
Shareholder NZBN: 9429037141028
Entity (NZ Limited Company) 		Oamaru
Oamaru
9400 		12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Mckenzie, Flora Jane
Individual 		Weston
Oamaru
9401 		06 May 2016 - current
Mckenzie, Fraser Gordon
Director 		Weston
Oamaru
9401 		06 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Flora Jane
Individual 		Weston
Oamaru
9401 		06 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Fraser Gordon
Director 		Weston
Oamaru
9401 		06 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Adair Craik Chartered Accountants Limited
Shareholder NZBN: 9429035094043
Company Number: 1573787
Entity 		12 Jun 2008 - 19 Dec 2014
Adair Craik Chartered Accountants Limited
Shareholder NZBN: 9429035094043
Company Number: 1573787
Entity 		12 Jun 2008 - 19 Dec 2014
Location
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