Mckenzie Golden Limited
Type: NZ Limited Company (Ltd)Mckenzie Golden Limited (issued a business number of 9429035610618) was incorporated on 20 Jan 2004. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 26 Mar 2014. Mckenzie Golden Limited used other names, namely: Metrapolitan Investments Limited from 20 Jan 2004 to 22 Aug 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 33 shares (33% of shares), namely:
Ruddenklau, Andrew Charles (an individual) located at Rd 5, Invercargill postcode 9875,
Ruddenklau, Karen Margaret (an individual) located at Rd 5, Invercargill postcode 9875. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
P R & M L Golden (an other) - located at Rd 5, Invercargill. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Green Bush Farms Ltd, located at R D 5, Invercargill (an other). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 26 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Roger Golden
Rd 5, Invercargill, 9875
Address used since 31 Mar 2016 |
Director | 22 Aug 2005 - current |
|
Scott Donald Blair Mckenzie
Rd 5, Invercargill, 9875
Address used since 31 Mar 2016 |
Director | 22 Aug 2005 - current |
|
Benjamin John Mckenzie
R D 5, Invercargill,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 30 Apr 2008 |
|
Colin John Mckenzie
R D 5, Invercargill,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 30 Apr 2008 |
|
Peter James Heenan
Invercargill,
Address used since 20 Jan 2004 |
Director | 20 Jan 2004 - 28 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 29 Mar 2011 - 26 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 29 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 03 Aug 2007 - 08 Apr 2010 |
| Ward Wilson Ltd, 62 Deveron St, Invercargill | Physical & registered | 20 Jan 2004 - 03 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Andrew Charles Individual |
Rd 5 Invercargill 9875 |
04 Sep 2012 - current |
|
Ruddenklau, Karen Margaret Individual |
Rd 5 Invercargill 9875 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P R & M L Golden Other (Other) |
Rd 5 Invercargill 9875 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Bush Farms Ltd Other (Other) |
R D 5 Invercargill |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B J & C M Mckenzie Ltd Other |
29 Mar 2006 - 29 Mar 2006 | |
|
C J & C J Mckenzie Other |
29 Mar 2006 - 29 Mar 2006 | |
|
Null - C J & C J Mckenzie Other |
29 Mar 2006 - 29 Mar 2006 | |
|
Null - B J & C M Mckenzie Ltd Other |
29 Mar 2006 - 29 Mar 2006 | |
|
Heenan, Peter James Individual |
Invercargill |
20 Jan 2004 - 29 Mar 2006 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |