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General information

Mckenzie Downs Limited

Type: NZ Limited Company (Ltd)
9429033186580
New Zealand Business Number
1976420
Company Number
Registered
Company Status

Mckenzie Downs Limited (New Zealand Business Number 9429033186580) was started on 15 Aug 2007. 4 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their registered address, up to 31 Jan 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mckenzie, Bryce Warrack (an individual) located at Rd 1, Gore postcode 9771. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckenzie, Karen Elizabeth (an individual) - located at Rd 1, Gore. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Mckenzie, Warrack Russell, located at Rd 5, Tapanui (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 02 Nov 2023
Last updated:
Directors
Name and Address Role Period
Jared Bryce Mckenzie
Rd 1, Gore, 9771
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Warrack Russell Mckenzie
Rd 5, Tapanui, 9775
Address used since 05 Jul 2021
Rd 1, Gore, 9771
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Bryce Warrack Mckenzie
Rd 1, Gore, 9771
Address used since 29 Oct 2014
Director 15 Aug 2007 - 21 Oct 2016
Karen Elizabeth Mckenzie
Rd 1, Gore, 9771
Address used since 29 Oct 2014
Director 13 Dec 2007 - 21 Oct 2016
Addresses
Previous address Type Period
33a Main Street, Gore Registered & physical 03 Dec 2009 - 31 Jan 2022
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 15 Aug 2007 - 03 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Bryce Warrack
Individual 		Rd 1
Gore
9771 		15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Karen Elizabeth
Individual 		Rd 1
Gore
9771 		10 Jan 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mckenzie, Warrack Russell
Individual 		Rd 5
Tapanui
9775 		10 Jan 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mckenzie, Jared Bryce
Individual 		Rd 1
Gore
9771 		10 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity 		Gore
Gore
9710 		27 Jan 2012 - 10 Sep 2019
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity 		10 Jan 2008 - 27 Jan 2012
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity 		Gore
Gore
9710 		27 Jan 2012 - 10 Sep 2019
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity 		10 Jan 2008 - 27 Jan 2012
Location
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