General information

Ray Mckenzie & Son Limited

Type: NZ Limited Company (Ltd)
9429040191515
New Zealand Business Number
167946
Company Number
Registered
Company Status

Ray Mckenzie & Son Limited (issued a business number of 9429040191515) was launched on 01 Apr 1969. 2 addresses are currently in use by the company: Level 3, 7 Alma Street, Nelson, Nelson, Nelson (type: physical, registered). 43 Parkers Road, Tahunanui, Nelson had been their physical address, up to 30 Mar 2017. 212000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 190794 shares (90% of shares), namely:
Delany, Nathan Ross (an individual) located at Stoke, Nelson postcode 7011,
Buxton Nominees (Delany) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Delany, Andrea Gillian (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 0% of all shares (3 shares); it includes
Delany, Andrea Gillian (an individual) - located at Stoke, Nelson. Next there is the next group of shareholders, share allocation (21200 shares, 10%) belongs to 1 entity, namely:
Mckenzie, Karin Brooke, located at Rd 1, Wakefield (an individual). Our information was last updated on 23 Apr 2024.

Current address Type Used since
Level 3, 7 Alma Street, Nelson, Nelson, Nelson Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Nathan Delany
Nelson, 7011
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Glenn Raymond Mckenzie
Rd 1, Wakefield, 7095
Address used since 01 Nov 2010
Director 09 Oct 1987 - 10 Nov 2021
Terry John Mckenzie
Toi Toi, Nelson, 7010
Address used since 15 Jun 2010
Director 09 Oct 1987 - 26 Apr 2019
Addresses
Previous address Type Period
43 Parkers Road, Tahunanui, Nelson, 7011 Physical 22 Jun 2010 - 30 Mar 2017
43 Parkers Road, Nelson Registered 01 Jul 1997 - 30 Mar 2017
- Physical 17 Feb 1992 - 22 Jun 2010
Financial Data
Financial info
212000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190794
Shareholder Name Address Period
Delany, Nathan Ross
Individual
Stoke
Nelson
7011
03 Nov 2014 - current
Buxton Nominees (delany) Limited
Shareholder NZBN: 9429049972719
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
15 Nov 2021 - current
Delany, Andrea Gillian
Individual
Stoke
Nelson
7011
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Delany, Andrea Gillian
Individual
Stoke
Nelson
7011
03 Nov 2014 - current
Shares Allocation #3 Number of Shares: 21200
Shareholder Name Address Period
Mckenzie, Karin Brooke
Individual
Rd 1
Wakefield
7095
15 Nov 2021 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Delany, Nathan Ross
Individual
Stoke
Nelson
7011
03 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Glenn Raymond
Individual
Rd 1
Wakefield
7095
23 Jun 2004 - 15 Nov 2021
Mckenzie, Terry John
Individual
Nelson
01 Apr 1969 - 17 Apr 2019
Mckenzie, Sandra Dianne
Individual
Stoke
Nelson
7011
23 Jun 2004 - 08 Apr 2015
Mckenzie, Glenn Raymond
Individual
Rd 1
Wakefield
7095
23 Jun 2004 - 15 Nov 2021
Mckenzie, Terry John
Individual
Nelson
01 Apr 1969 - 17 Apr 2019
Mckenzie, Glenn Raymond
Individual
Rd 1
Wakefield
7095
23 Jun 2004 - 15 Nov 2021
Jenkins, Richard Alfred
Individual
R D 1, Richmond
Nelson
01 Apr 1969 - 05 Nov 2012
Vbm Trustees (no.7) Limited
Shareholder NZBN: 9429030618770
Company Number: 3891336
Entity
47 Bridge Street
Nelson
7010
05 Nov 2012 - 17 Apr 2019
Mckenzie, Glenn Raymond
Individual
Rd 1
Wakefield
7095
23 Jun 2004 - 15 Nov 2021
Mckenzie, Annette Linda
Individual
Rd 1
Wakefield
7095
01 Apr 1969 - 15 Nov 2021
Mckenzie, Annette Linda
Individual
Rd 1
Wakefield
7095
01 Apr 1969 - 15 Nov 2021
Mckenzie, Annette Linda
Individual
Rd 1
Wakefield
7095
01 Apr 1969 - 15 Nov 2021
Vbm Trustees (no.7) Limited
Shareholder NZBN: 9429030618770
Company Number: 3891336
Entity
47 Bridge Street
Nelson
7010
05 Nov 2012 - 17 Apr 2019
Mckenzie, Glenn Raymond
Individual
Rd 1
Wakefield
7095
23 Jun 2004 - 15 Nov 2021
Mckenzie, Raymond George
Individual
Nelson
23 Jun 2004 - 23 Jun 2004
Symms, Robert Dudley
Individual
Nelson
23 Jun 2006 - 08 Apr 2015
Jenkins, Richard Alfred
Individual
38 Halifax St
Nelson 7001
01 Apr 1969 - 05 Nov 2012
Mckenzie, Terry John
Individual
Nelson
01 Apr 1969 - 17 Apr 2019
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