Mackenzie Homes (Queenstown) Limited was launched on 16 Dec 2010 and issued a New Zealand Business Number of 9429031271745. This registered LTD company has been run by 2 directors: Fraser James Mackenzie - an active director whose contract started on 16 Dec 2010,
James Arlen Harper - an active director whose contract started on 01 Jul 2023.
According to our data (updated on 26 Mar 2024), this company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Up until 11 May 2023, Mackenzie Homes (Queenstown) Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 19 shares are held by 2 entities, namely:
Johnson, Anita (an individual) located at Queenstown, Queenstown postcode 9300,
Harper, James Arlen (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harper, James Arlen - located at Queenstown, Queenstown.
The 3rd share allotment (79 shares, 79%) belongs to 2 entities, namely:
Banco Trustees Limited, located at 20 Eden Street, Oamaru (an entity),
Mackenzie, Fraser James, located at Queenstown (a director). Mackenzie Homes (Queenstown) Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Nov 2017 to 26 Nov 2018
Address #4: 22 Birchwood Lane, Dalefield, Queenstown, 9371 New Zealand
Registered & physical address used from 25 Nov 2015 to 29 Nov 2017
Address #5: 22 Birchwood Lane, Dalefield, Queenstown, 9349 New Zealand
Registered & physical address used from 15 May 2015 to 25 Nov 2015
Address #6: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2013 to 15 May 2015
Address #7: Chester Building Level 2, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Dec 2010 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Johnson, Anita |
Queenstown Queenstown 9300 New Zealand |
20 Jul 2023 - |
Director | Harper, James Arlen |
Queenstown Queenstown 9300 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Harper, James Arlen |
Queenstown Queenstown 9300 New Zealand |
20 Jul 2023 - |
Shares Allocation #3 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
16 Dec 2010 - |
Director | Mackenzie, Fraser James |
Queenstown 9371 New Zealand |
16 Dec 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mackenzie, Fraser James |
Queenstown 9371 New Zealand |
16 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Abigail Huitt |
Dalefield Queenstown 9371 New Zealand |
16 Dec 2010 - 01 Oct 2015 |
Fraser James Mackenzie - Director
Appointment date: 16 Dec 2010
Address: Queenstown, 9371 New Zealand
Address used since 16 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 02 Nov 2022
Address: Queenstown, 9371 New Zealand
Address used since 06 Dec 2017
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 11 Feb 2015
James Arlen Harper - Director
Appointment date: 01 Jul 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Jul 2023
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