General information

Mckenzie Holdings Limited

Type: NZ Limited Company (Ltd)
9429039254085
New Zealand Business Number
457850
Company Number
Registered
Company Status

Mckenzie Holdings Limited (issued an NZ business identifier of 9429039254085) was launched on 01 Dec 1989. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, until 29 Oct 2008. Mckenzie Holdings Limited used more aliases, namely: Mckenzie Service Centre Limited from 01 Dec 1989 to 23 Mar 1998. 60000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 29399 shares (49 per cent of shares), namely:
Mckenzie, Raewyn Lesley (an individual) located at R D 9, Hastings 4179,
Mckenzie, Donald James (an individual) located at R D 9, Hastings 4179,
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mckenzie, Donald James (an individual) - located at R D 9, Hastings 4179. Moving on to the 3rd group of shareholders, share allocation (30600 shares, 51%) belongs to 1 entity, namely:
Mckenzie, Raewyn Lesley, located at R D 9, Hastings 4179 (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 29 Oct 2008
Directors
Name and Address Role Period
Donald James Mckenzie
R D 9, Hastings, 4179
Address used since 27 Oct 2015
Director 01 Dec 1989 - current
Raewyn Lesley Mckenzie
R D 9, Hastings, 4179
Address used since 27 Oct 2015
Director 01 Dec 1989 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 31 Jul 2003 - 29 Oct 2008
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 13 Oct 2000 - 31 Jul 2003
C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 13 Oct 2000 - 31 Jul 2003
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 13 Oct 2000 - 13 Oct 2000
- Physical 21 Feb 1992 - 13 Oct 2000
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29399
Shareholder Name Address Period
Mckenzie, Raewyn Lesley
Individual
R D 9
Hastings 4179
01 Dec 1989 - current
Mckenzie, Donald James
Individual
R D 9
Hastings 4179
01 Dec 1989 - current
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Donald James
Individual
R D 9
Hastings 4179
01 Dec 1989 - current
Shares Allocation #3 Number of Shares: 30600
Shareholder Name Address Period
Mckenzie, Raewyn Lesley
Individual
R D 9
Hastings 4179
01 Dec 1989 - current
Location
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