Mckenzie And Sons Limited
Type: NZ Limited Company (Ltd)Mckenzie and Sons Limited (issued an NZ business identifier of 9429041780411) was registered on 29 May 2015. 2 addresses are in use by the company: 317 State Highway 5, Rd 4, Taupo, 3384 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Mckenzie, David John (an individual) located at Rd 4, Taupo postcode 3384,
David Mckenzie (a director) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clark, Shay (an individual) - located at Rd 4, Taupo. "Restaurant operation" (business classification H451130) is the classification the ABS issued Mckenzie and Sons Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 317 State Highway 5, Rd 4, Taupo, 3384 | Physical & registered & service | 29 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Clark
Matamata, Matamata, 3400
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
David Mckenzie
Taupo, 3330
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 27 Jan 2020 |
|
Jaymin Henderson
Taupo, 3330
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 26 Apr 2017 |
|
David John Mckenzie
Taupo, 3330
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 06 Mar 2017 |
|
Kyle Allan Macgregor
Taupo, Taupo, 3330
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 12 Apr 2016 |
|
David Mckenzie
Taupo, 3330
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 28 Aug 2015 |
|
David John Mckenzie
Rd 4, Taupo, 3384
Address used since 29 May 2015 |
Director | 29 May 2015 - 21 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, David John Individual |
Rd 4 Taupo 3384 |
29 May 2015 - current |
|
David John Mckenzie Director |
Rd 4 Taupo 3384 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Shay Individual |
Rd 4 Taupo 3384 |
08 Jun 2015 - current |
 |
T T M 2020 Limited 701 State Highway 5 |
|
Pukepapa Limited 221 State Highway 5 |
|
Hap Limited 11 Heuheu Street |
|
Central Service Stations Limited 13a Heuheu Street |
|
Blue Stone Limited 701 State Highway 5 |
|
Delta 3 Limited 2-8 Heu Heu Street |
|
Portofino Taupo 2016 Limited 28 Tuwharetoa Street |
|
Craft Hospitality Limited 34 Ruapehu Street |
|
Tokyo Taupo Limited 64 Ruapehu Street |
|
Indian Delight Enterprises Limited 10 Roberts Street |
|
Sun Court Sushi Taupo Limited Suite 2, 19 Tamamutu Street |
|
Taupo Thai Limited 100 Roberts Street |