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General information

Mckenzie's Trustees Limited

Type: NZ Limited Company (Ltd)
9429035077428
New Zealand Business Number
1577332
Company Number
Registered
Company Status

Mckenzie's Trustees Limited (issued an NZBN of 9429035077428) was incorporated on 18 Nov 2004. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Mckenzie's Trustees Limited used more names, namely: Mckenzie's Limited from 18 Nov 2004 to 11 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mckenzie, Gillian Ann (an individual) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Mckenzie, Gillian Ann (an individual) - located at Grafton, Auckland,
Judge, Philip Vincent (an individual) - located at Rothesay Bay, Auckland. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Gillian Mckenzie
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Grafton, Auckland, 1010
Address used since 01 Jul 2020
57 Symonds Street, Grafton, Auckland 1010,
Address used since 16 Jan 2008
Director 18 Nov 2004 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Sep 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Sep 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 15 Jul 2020 - 17 Sep 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 20 Feb 2007 - 15 Jul 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 18 Nov 2004 - 20 Feb 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Gillian Ann
Individual 		Grafton
Auckland
1010 		18 Nov 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mckenzie, Gillian Ann
Individual 		Grafton
Auckland
1010 		18 Nov 2004 - current
Judge, Philip Vincent
Individual 		Rothesay Bay
Auckland
0630 		18 Nov 2004 - current
Location
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