General information

Mckenzie Strawbridge Limited

Type: NZ Limited Company (Ltd)
9429037602840
New Zealand Business Number
956741
Company Number
Registered
Company Status

Mckenzie Strawbridge Limited (issued an NZBN of 9429037602840) was registered on 26 Apr 1999. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, up to 30 Aug 2010. Mckenzie Strawbridge Limited used other aliases, namely: Flett Mckenzie Strawbridge Limited from 27 Feb 2004 to 29 Mar 2010, Wiseley Flett Mckenzie Limited (28 Jan 2000 to 27 Feb 2004) and Loewenthal Wiseley Flett Limited (26 Apr 1999 - 28 Jan 2000). 75060 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (0.04 per cent of shares), namely:
Strawbridge, Robert Carey (an individual) located at R D 4, Otorohanga postcode 3974. As far as the second group is concerned, a total of 3 shareholders hold 49.96 per cent of all shares (37500 shares); it includes
Mckenzie, Mark Douglas (an individual) - located at Rd 4, Otorohanga,
Wood, Rosalind Frances (an individual) - located at Rd 4, Otorohanga,
Strawbridge, Robert Carey (an individual) - located at R D 4, Otorohanga. The next group of shareholders, share allotment (30 shares, 0.04%) belongs to 1 entity, namely:
Mckenzie, Mark Douglas, located at Rd 4, Otorohanga (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & service & registered 30 Aug 2010
Directors
Name and Address Role Period
Mark Douglas Mckenzie
Rd 4, Otorohanga, 3974
Address used since 26 Nov 2009
Director 19 Jan 2001 - current
Robert Carey Strawbridge
R D 4, Otorohanga, 3974
Address used since 17 Nov 2015
Director 01 Apr 2004 - current
Alastair Graeme Flett
Rd 4, Cambridge, 3496
Address used since 26 Nov 2009
Director 26 Apr 1999 - 01 Apr 2010
Robert Sydney Wiseley
R D 5, Hamilton,
Address used since 09 Nov 2005
Director 26 Apr 1999 - 04 Apr 2007
Charles Murray Loewenthal
Otorohanga,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 19 Jan 2001
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 07 Dec 2004 - 30 Aug 2010
Wiseley Flett, 93 Maniapoto Street, Otorohanga Registered 13 Dec 2000 - 07 Dec 2004
Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga Registered 29 Nov 2000 - 13 Dec 2000
Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga Registered 12 Apr 2000 - 29 Nov 2000
Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga Physical 27 Apr 1999 - 27 Apr 1999
Wiseley Flett, 93 Maniapoto Street, Otorohanga Physical 27 Apr 1999 - 27 Apr 1999
Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga Physical 27 Apr 1999 - 27 Apr 1999
Financial Data
Financial info
75060
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Strawbridge, Robert Carey
Individual
R D 4
Otorohanga
3974
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 37500
Shareholder Name Address Period
Mckenzie, Mark Douglas
Individual
Rd 4
Otorohanga
3974
06 Nov 2003 - current
Wood, Rosalind Frances
Individual
Rd 4
Otorohanga
3974
31 Aug 2010 - current
Strawbridge, Robert Carey
Individual
R D 4
Otorohanga
3974
01 Dec 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mckenzie, Mark Douglas
Individual
Rd 4
Otorohanga
3974
06 Nov 2003 - current
Shares Allocation #4 Number of Shares: 37500
Shareholder Name Address Period
Strawbridge, Robert Carey
Individual
R D 4
Otorohanga
3974
01 Dec 2004 - current
Mckenzie, Mark Douglas
Individual
Rd 4
Otorohanga
3974
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Loewenthal, Charles Murray
Individual
Otorohanga
06 Nov 2003 - 06 Nov 2003
Wiseley, Robert Sydney
Individual
R D 5
Hamilton
26 Apr 1999 - 09 Sep 2010
Flett, Alastair Graeme
Individual
Te Miro
R D 4, Cambridge
26 Apr 1999 - 09 Sep 2010
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
01 Dec 2004 - 31 Aug 2010
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
01 Dec 2004 - 31 Aug 2010
Loewenthal, Charles Murray
Individual
Otorohanga
26 Apr 1999 - 01 Dec 2004
Location
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