Mackenzie Smith Limited (issued an NZ business identifier of 9429033244693) was registered on 03 Sep 2007. 2 addresses are in use by the company: 36B Upland Road, Kelburn, Wellington, 6012 (type: physical, registered). 40 Ponsonby Road, Karori, Wellington had been their physical address, up until 04 Apr 2016. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Mackenzie, Duncan Paul (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Smith, Matthew Vater Henderson (an individual) - located at Kelburn, Wellington. The Businesscheck information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
36b Upland Road, Kelburn, Wellington, 6012 | Physical & registered & service | 04 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Duncan Paul Mackenzie
Karori, Wellington, 6012
Address used since 30 Mar 2012 |
Director | 03 Sep 2007 - current |
Matthew Vater Henderson Smith
Kelburn, Wellington, 6012
Address used since 30 Mar 2009 |
Director | 03 Sep 2007 - current |
Previous address | Type | Period |
---|---|---|
40 Ponsonby Road, Karori, Wellington, 6012 | Physical & registered | 11 Apr 2012 - 04 Apr 2016 |
3a Hadfield Terrace, Kelburn, Wellington, 6012 | Registered & physical | 19 Apr 2011 - 11 Apr 2012 |
36 Upland Rd, Kelburn, Wellington | Physical & registered | 03 May 2010 - 19 Apr 2011 |
74a Sefton Street, Wadestown, Wellington, 6012 | Physical | 06 Apr 2009 - 03 May 2010 |
74a Sefton St, Wadestown, Wellington, 6012 | Registered | 06 Apr 2009 - 03 May 2010 |
2/4 Cosy Dell Road, North Dunedin, Dunedin | Registered & physical | 07 Mar 2008 - 06 Apr 2009 |
48 Park Street, North Dunedin, Dunedin | Physical & registered | 03 Sep 2007 - 07 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Duncan Paul Individual |
Karori Wellington 6012 |
03 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Matthew Vater Henderson Individual |
Kelburn Wellington |
03 Sep 2007 - current |
Flora Eugenie Limited 36 Upland Road |
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Information Works Limited 32 Upland Road |
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Upland Road Medical Limited 42 Upland Road |
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Grab A Green Limited 42a Upland Road |
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Refugee Family Reunification Trust 25 Upland Road |