General information
Mackenzie Group Limited
Type: NZ Limited Company (Ltd)9429036971930
New Zealand Business Number
1123027
Company Number
Registered
Company Status
Mackenzie Group Limited (issued a business number of 9429036971930) was incorporated on 16 Mar 2001. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical). G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin had been their registered address, up until 11 Nov 2010. 1790 shares are allotted to 14 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 128 shares (7.15 per cent of shares), namely:
Hopley, James William (an individual) located at Marshland, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 1.12 per cent of all shares (20 shares); it includes
Mcleod-Jones, Tracey Ann (an individual) - located at Saint Clair, Dunedin. Moving on to the next group of shareholders, share allocation (10 shares, 0.56%) belongs to 1 entity, namely:
Cushnie, Anne Louise, located at Rd 2, Whakatane (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical & service | 11 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Alan Ross
Westmorland, Christchurch, 8025
Address used since 27 Nov 2014 |
Director | 10 Jun 2001 - current |
|
James William Hopley
Marshland, Christchurch, 8083
Address used since 01 Oct 2019
Holmes Hill, Oamaru, 9401
Address used since 27 Nov 2014 |
Director | 14 Jul 2003 - current |
|
Paul James Avenell
Alexandra, 9393
Address used since 02 Oct 2006 |
Director | 04 Aug 2004 - 29 Mar 2012 |
|
Peter Alexander Barron
Dunedin,
Address used since 08 Aug 2008 |
Director | 16 Mar 2001 - 24 Jul 2009 |
|
Steven Barry Kayne
Glasgow G4671q, Scotland,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 27 Feb 2006 |
|
Alanna Jane Yardley
Wanaka,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 05 Aug 2004 |
|
James William Hopley
Oamaru,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 04 Aug 2004 |
|
Melissa Jane Copland
Dunedin,
Address used since 10 Jun 2001 |
Director | 10 Jun 2001 - 24 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G S Mclauchlan & Co, 2 Stafford Street, Stafford House, Dunedin | Registered & physical | 19 Aug 2009 - 11 Nov 2010 |
| 247 Malvern St, Dunedin, 9010 | Physical & registered | 15 Aug 2008 - 19 Aug 2009 |
| 21 Glenmore St, Dunedin, 9010 | Physical & registered | 27 Jul 2007 - 15 Aug 2008 |
| 229 Malvern St, Dunedin | Physical & registered | 16 Mar 2001 - 27 Jul 2007 |
Financial Data
Financial info
1790
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopley, James William Individual |
Marshland Christchurch 8083 |
16 Mar 2001 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod-jones, Tracey Ann Individual |
Saint Clair Dunedin 9012 |
16 Mar 2001 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cushnie, Anne Louise Individual |
Rd 2 Whakatane 3192 |
07 Aug 2004 - current |
Shares Allocation #4 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Lih Limited Shareholder NZBN: 9429033390352 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, James Robert Individual |
Clyde |
07 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Peter Alexander Individual |
Dunedin |
20 Jul 2007 - current |
Shares Allocation #7 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopley, James William Individual |
Marshland Christchurch 8083 |
16 Mar 2001 - current |
Shares Allocation #8 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jeffery Alan Individual |
Westmoreland Christchurch |
16 Mar 2001 - current |
Shares Allocation #9 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Barron, Peera Noema Individual |
Dunedin |
16 Mar 2001 - current |
Shares Allocation #10 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jeffery Alan Individual |
Westmoreland Christchurch |
16 Mar 2001 - current |
Shares Allocation #11 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Avenell, Patricia Marie Individual |
Alexandra |
16 Mar 2001 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Patricia Jon Individual |
Dunedin |
20 Jul 2007 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jeffery Alan Individual |
Westmoreland Christchurch |
16 Mar 2001 - current |
|
Hopley, James William Individual |
Marshland Christchurch 8083 |
16 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett, Alanna Jane Individual |
Wanaka |
16 Mar 2001 - 24 Jun 2015 |
|
Lee, Mark Koh Hwee Individual |
Avonside Christchurch |
21 Oct 2004 - 08 Aug 2008 |
|
Barron, Peter Alexander Individual |
Dunedin |
21 Oct 2004 - 19 Mar 2007 |
|
Copland, Melissa Jane Individual |
Queenstown |
16 Mar 2001 - 19 Mar 2007 |
|
Kayne, Steven Barry Individual |
Queenstown |
16 Mar 2001 - 14 Mar 2005 |
|
Bary, Andrew Ronald Individual |
Queenstown |
16 Mar 2001 - 19 Mar 2007 |
|
Hume, Anne Louise Individual |
R D 1 Alexandra |
16 Mar 2001 - 07 Aug 2004 |
|
Hume, James Robert Individual |
R D ! Alexandra |
16 Mar 2001 - 07 Aug 2004 |
Location
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