Mckenzie Douglas Limited
Type: NZ Limited Company (Ltd)Mckenzie Douglas Limited (New Zealand Business Number 9429040245973) was launched on 12 Jul 1982. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Mckenzie Douglas Limited used more names, namely: W H Boyes Limited from 12 Jul 1982 to 17 Dec 1993. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 225000 shares (75 per cent of shares), namely:
Hill, Wayne Douglas (an individual) located at Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (75000 shares); it includes
Hill, Wayne Douglas (an individual) - located at Rd 9, Invercargill. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Hill
Rd 9, Invercargill, 9879
Address used since 23 Apr 2018
Matua Road, Otatara, 9879
Address used since 19 Feb 2016 |
Director | 12 Jul 1982 - current |
|
Cathryn Ann Hill
Rd 9, Invercargill, 9879
Address used since 23 Apr 2018
Matua Road, Otatara, 9879
Address used since 10 May 2016 |
Director | 04 Jul 1996 - current |
|
Nicholas Andrew Hill
Rd 2, Invercargill, 9872
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Matthew James Malcolm
West Melton, West Melton, 7618
Address used since 06 Apr 2022
Rd 9, Invercargill, 9879
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - current |
|
Sidney Kingston Hill
Winton,
Address used since 12 Jul 1982 |
Director | 12 Jul 1982 - 04 Jul 1996 |
|
Keith Ronald Fraser
Winton,
Address used since 12 Jul 1982 |
Director | 12 Jul 1982 - 04 Jul 1996 |
|
Allan Desmond Hill
Otatara, Rd 9, Invercargill,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 04 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 05 Nov 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill | Registered | 23 Jun 1997 - 05 Nov 2009 |
| Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill | Registered | 07 Jun 1995 - 23 Jun 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 17 Feb 1992 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Wayne Douglas Individual |
Rd 9 Invercargill 9879 |
12 Jul 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Wayne Douglas Individual |
Rd 9 Invercargill 9879 |
12 Jul 1982 - current |
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