General information

Mackenzie-hill Estate Limited

Type: NZ Limited Company (Ltd)
9429033646541
New Zealand Business Number
1902981
Company Number
Registered
Company Status

Mackenzie-Hill Estate Limited (issued an NZBN of 9429033646541) was incorporated on 01 Feb 2007. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hill, Rebecca Mary (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hill, Simon David (an individual) - located at Hastings. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Rebecca Mary Hill
Hastings, 4122
Address used since 16 Nov 2015
Director 01 Feb 2007 - current
Simon David Hill
Hastings, 4122
Address used since 16 Nov 2015
Director 01 Feb 2007 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 10 Oct 2017 - 31 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 19 Nov 2014 - 10 Oct 2017
Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North Registered & physical 01 Feb 2007 - 19 Nov 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Rebecca Mary
Individual
Hastings
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hill, Simon David
Individual
Hastings
01 Feb 2007 - current
Location
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