General information
Mckenzie Marine And Mackraft Limited
Type: NZ Limited Company (Ltd)9429039538079
New Zealand Business Number
365714
Company Number
Registered
Company Status
Mckenzie Marine and Mackraft Limited (issued an NZBN of 9429039538079) was started on 12 Oct 1987. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill,, 9810 (type: registered, physical). Level 1, 20 Don Street, Invercargill had been their registered address, up until 28 Sep 2018. 21100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 21100 shares (100% of shares), namely:
Vermunt, Gabrielle Jennifer (an individual) located at Windsor, Invercargill postcode 9810,
Mckenzie, Daniel Andrew John (a director) located at Windsor, Invercargill postcode 9810. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Service & physical | 02 Oct 2017 |
| Level 1, 20 Don Street, Invercargill,, 9810 | Registered | 28 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Andrew John Mckenzie
Windsor, Invercargill, 9810
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
|
Edwin Mckenzie
Heidelberg, Invercargill, 9812
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 28 Jun 2022 |
|
Brendon Harrex
Gore, Gore, 9710
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 28 Jun 2022 |
|
Peter John Mckenzie
Gladstone, Invercargill, 9810
Address used since 03 May 2013 |
Director | 25 Feb 2005 - 07 Sep 2019 |
|
Mark Morrell Mckenzie
Bluff, Bluff, 9814
Address used since 03 May 2010 |
Director | 12 Oct 1987 - 03 Dec 2015 |
|
Andrew James Mckenzie
Bluff,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 01 Apr 2005 |
|
Alison Margaret Mckenzie
Bluff,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered | 02 Oct 2017 - 28 Sep 2018 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 25 Nov 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Sts, Invercargill | Registered | 14 May 1997 - 25 Nov 2009 |
| Messrs Ernst & Whinney, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill | Registered | 22 May 1995 - 14 May 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 20 Feb 1992 - 25 Nov 2009 |
Financial Data
Financial info
21100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermunt, Gabrielle Jennifer Individual |
Windsor Invercargill 9810 |
07 Jul 2022 - current |
|
Mckenzie, Daniel Andrew John Director |
Windsor Invercargill 9810 |
07 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Peter John Individual |
Gladstone Invercargill 9810 |
12 Oct 1987 - 11 Dec 2019 |
|
Mckenzie, Mavora Jane Individual |
Bluff Bluff 9814 |
05 Dec 2017 - 17 Sep 2018 |
|
Mckenzie, Mark Morrell Individual |
Bluff 9814 |
12 Oct 1987 - 05 Dec 2017 |
|
Mckenzie, Andrew James Individual |
Bluff |
12 Oct 1987 - 24 May 2005 |
|
Mckenzie, Andrew James Individual |
Bluff |
12 Oct 1987 - 24 May 2005 |
|
Mckenzie, Cushla Mary Individual |
Gladstone Invercargill 9810 |
11 Dec 2019 - 07 Jul 2022 |
|
Mckenzie, Alison Margaret Individual |
Bluff |
12 Oct 1987 - 24 May 2005 |
|
Mckenzie, Peter John Individual |
Gladstone Invercargill 9810 |
12 Oct 1987 - 11 Dec 2019 |
Location
Companies nearby
 |
Ds Realty Limited Level 1, 20 Don Street |
|
Ferris Logging Limited Level 1, 20 Don Street |
|
Milk Tech South Limited Level 1, 20 Don Street |
|
Hamkee Dairies Limited Level 1, 20 Don Street |
|
Expatriate Sea Venture Limited Level 1, 20 Don Street |
|
Garthwaite Medical Services Limited Level 1, 20 Don Street |