General information

A K & L E Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429040266473
New Zealand Business Number
155138
Company Number
Registered
Company Status

A K & L E Mckenzie Limited (New Zealand Business Number 9429040266473) was launched on 31 May 1954. 2 addresses are currently in use by the company: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical). Chester Building, Cnr Camp & Shotover Streets, Queenstown had been their physical address, up until 15 Oct 2020. A K & L E Mckenzie Limited used other aliases, namely: Brydone Stores Limited from 31 May 1954 to 09 Oct 1972. 42500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 42499 shares (100% of shares), namely:
Mckenzie, Alexander K (an individual) located at Windsor, Invercargill postcode 9810,
Mckenzie, Kerri-Anne (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Mckenzie, Warren J (an individual) located at Kelvin Heights, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mckenzie, Warren J (an individual) - located at Kelvin Heights, Queenstown. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 Registered & physical & service 15 Oct 2020
Directors
Name and Address Role Period
Warren James Mckenzie
Kelvin Heights, Queenstown, 9300
Address used since 09 Aug 2017
Rosedale, Invercargill, 9810
Address used since 27 Aug 2009
Director 21 Apr 1993 - current
Lois Ellen Mckenzie
Rosedale, Invercargill, 9810
Address used since 27 Aug 2009
Director 25 Feb 1983 - 01 Jun 2010
Alexander Kenneth Mckenzie
Rosedale, Invercargill, 9810
Address used since 27 Aug 2009
Director 25 Feb 1983 - 01 Jun 2010
Addresses
Previous address Type Period
Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 Physical & registered 01 Sep 2020 - 15 Oct 2020
Level 1 Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 Physical & registered 18 Aug 2016 - 01 Sep 2020
101 Don Street, Invercargill, 9810 Physical & registered 05 Feb 2013 - 18 Aug 2016
45 Don Street, Invercargill, 9810 Registered & physical 07 Sep 2011 - 05 Feb 2013
15 Moana Street, Invercargill Physical 12 Aug 1997 - 07 Sep 2011
15 Moana Street, Invercargill Registered 06 Mar 1997 - 07 Sep 2011
Financial Data
Financial info
42500
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42499
Shareholder Name Address Period
Mckenzie, Alexander K
Individual
Windsor
Invercargill
9810
31 May 1954 - current
Mckenzie, Kerri-anne
Individual
Kelvin Heights
Queenstown
9300
16 Sep 2011 - current
Mckenzie, Warren J
Individual
Kelvin Heights
Queenstown
9300
31 May 1954 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Warren J
Individual
Kelvin Heights
Queenstown
9300
31 May 1954 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie & Dell, Warren J & Kerri Ann & Kevin
Individual
Invercargill
31 May 1954 - 30 Aug 2011
Mckenzie, Alexander Kenneth
Individual
Invercargill
31 May 1954 - 30 Aug 2011
Mckenzie, Lois E
Individual
Invercargill
31 May 1954 - 30 Aug 2011
Mckenzie & Dell, Alexander K
Individual
Invercargill
31 May 1954 - 30 Aug 2011
Mckenzie, Lois Ellen
Individual
Invercargill
31 May 1954 - 30 Aug 2011
Dell, Kevin
Individual
Rosedale
Invercargill
9810
16 Sep 2011 - 22 Feb 2013
Location
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