General information

Mckenzie Ratanui Holdings Limited

Type: NZ Limited Company (Ltd)

9429035617280

New Zealand Business Number

1468708

Company Number

Registered

Company Status

Mckenzie Ratanui Holdings Limited (issued an NZBN of 9429035617280) was started on 15 Dec 2003. 2 addresses are currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5254 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, up until 15 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mckenzie, Mandi (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Maher, Nicholas Milligan (an individual) - located at Paraparaumu Beach, Paraparaumu,
Mckenzie, Duncan (an individual) - located at Paraparaumu, Paraparaumu,
Mckenzie, Mandi (an individual) - located at Paraparaumu, Paraparaumu. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mckenzie, Duncan, located at Paraparaumu, Paraparaumu (an individual). The Businesscheck information was last updated on 03 May 2024.

Current address	Type	Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5254	Registered & physical & service	15 Aug 2019

Last updated: 03 May 2024

Directors

Name and Address	Role	Period
Duncan Mckenzie Paraparaumu, Paraparaumu, 5032 Address used since 04 Aug 2022 Paraparaumu, Paraparaumu, 5032 Address used since 07 Aug 2019 Paraparaumu, Paraparaumu, 5032 Address used since 12 Aug 2016	Director	15 Dec 2003 - current
Mandi Mckenzie Paraparaumu, Paraparaumu, 5032 Address used since 04 Aug 2022 Paraparaumu, Paraparaumu, 5032 Address used since 12 Aug 2016 Paraparaumu, Paraparaumu, 5032 Address used since 07 Aug 2019	Director	15 Dec 2003 - current

Addresses

Previous address	Type	Period
112 Rimu Road, Paraparaumu, 5032	Registered & physical	15 Dec 2003 - 15 Aug 2019

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

07 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Mckenzie, Mandi Individual	Paraparaumu Paraparaumu 5032	15 Dec 2003 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Maher, Nicholas Milligan Individual	Paraparaumu Beach Paraparaumu 5032	15 Dec 2003 - current
Mckenzie, Duncan Individual	Paraparaumu Paraparaumu 5032	15 Dec 2003 - current
Mckenzie, Mandi Individual	Paraparaumu Paraparaumu 5032	15 Dec 2003 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Mckenzie, Duncan Individual	Paraparaumu Paraparaumu 5032	15 Dec 2003 - current

Location

Companies nearby

	Kennedy & Associates Ca Limited 112 Rimu Road
	Kew Building Limited 112 Rimu Road
	Bob Stephens Medical Services Limited 112 Rimu Road
	Barbish Holdings Limited 112 Rimu Road
	Banks Crane Hire Limited 112 Rimu Road
	B J Bell Bricklaying Limited C/- Keith Dreyer