Mckenzie Friend Limited (issued an NZBN of 9429036552047) was registered on 30 Apr 2002. 1 address is currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Dannemora, Auckland had been their registered address, up to 14 Oct 2019. Mckenzie Friend Limited used other aliases, namely: Total Payment Solution Systems Limited from 17 Aug 2014 to 08 Apr 2015, Warburton Limited (09 Apr 2013 to 17 Aug 2014) and Commercial Consultants & Advisory Limited (29 Jul 2008 - 09 Apr 2013). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. Businesscheck's information was updated on 02 Jul 2021.
Current address | Type | Used since |
---|---|---|
86 Harrisville Road, Tuakau, Tuakau, 2121 | Registered & physical | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 27 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
Zhi Qing Lin
Flat Bush, Manukau, 2016
Address used since 19 Mar 2010 |
Director | 21 Nov 2006 - 16 Oct 2012 |
Robert John Warburton
Auckland,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 21 Nov 2006 |
Previous address | Type | Period |
---|---|---|
25 Baltersan Drive, Dannemora, Auckland | Registered & physical | 28 Nov 2006 - 14 Oct 2019 |
First Floor, 11 Beach Road, Commerce Building, Auckland 1 | Registered & physical | 30 Apr 2002 - 28 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Entity (NZ Limited Company) |
Tuakau Tuakau 2121 |
30 Apr 2002 - current |
Name | Westminster Nominees Limited |
Type | Ltd |
Ultimate Holding Company Number | 1722829 |
Country of origin | NZ |
Address |
25 Baltersan Drive Danneymora Auckland |
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