General information

Mackenzie Aviation Limited

Type: NZ Limited Company (Ltd)

9429038259937

New Zealand Business Number

821531

Company Number

Registered

Company Status

Mackenzie Aviation Limited (issued a business number of 9429038259937) was incorporated on 23 Aug 1996. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 12 Apr 1999. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Mackenzie, Kent Donald (an individual) located at Gore postcode 9772. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mackenzie, Pamela June (an individual) - located at Rd 3, Gore. Moving on to the third group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Mackenzie, Kenneth James, located at Rd 3, Gore (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address	Type	Used since
15a Hokonui Drive, Gore	Physical & registered & service	12 Apr 1999

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Kenneth James Mackenzie No 3 R D, Gore, 9773 Address used since 01 Nov 2015	Director	23 Aug 1996 - current
Pamela June Mackenzie No 3 R D, Gore, 9773 Address used since 01 Nov 2015	Director	23 Aug 1996 - current

Addresses

Previous address	Type	Period
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin	Registered & physical	12 Apr 1999 - 12 Apr 1999

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

14 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Mackenzie, Kent Donald Individual	Gore 9772	22 Dec 2020 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Mackenzie, Pamela June Individual	Rd 3 Gore	23 Aug 1996 - current

Shares Allocation #3 Number of Shares: 26

Shareholder Name	Address	Period
Mackenzie, Kenneth James Individual	Rd 3 Gore	23 Aug 1996 - current

Location

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