Mackenzie Consultancy Limited, a registered company, was registered on 02 Jul 2008. 9429032691115 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Lyndon Fairbairn - an active director whose contract began on 02 Jul 2008,
Katherine Geeves - an inactive director whose contract began on 01 Aug 2015 and was terminated on 05 Apr 2016.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Cliffs Road, Saint Clair, Dunedin, 9012 (type: registered, physical).
Mackenzie Consultancy Limited had been using Level 6 Consultancy House, 7 Bond Street, Dunedin as their registered address up to 05 Mar 2020.
Old names for the company, as we found at BizDb, included: from 02 Jul 2008 to 10 Jun 2016 they were called Mackenzie Property Developments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
2 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Previous addresses
Address #1: Level 6 Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 03 May 2017 to 05 Mar 2020
Address #2: 2 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Registered address used from 30 Jun 2016 to 03 May 2017
Address #3: 9 Oakland Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 20 May 2014 to 30 Jun 2016
Address #4: 2 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 13 May 2011 to 20 May 2014
Address #5: 54 Bedford Street, Dunedin New Zealand
Registered address used from 22 Oct 2009 to 13 May 2011
Address #6: 54 Bedford Street, Dunedin New Zealand
Physical address used from 22 Oct 2009 to 22 Oct 2009
Address #7: Level 5 Consultancy House, Dunedin
Physical address used from 22 Oct 2009 to 22 Oct 2009
Address #8: Pobox 1429, Dunedin
Physical address used from 02 Jul 2008 to 22 Oct 2009
Address #9: Level 5 Consultancy House, Dunedin
Registered address used from 02 Jul 2008 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
16 Oct 2009 - |
Individual | Fairbairn, Kirsty Anne |
Saint Clair Dunedin 9012 New Zealand |
16 Oct 2009 - |
Individual | Fairbairn, Lyndon |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fairbairn, Lyndon |
Saint Clair Dunedin 9012 New Zealand |
02 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fairbairn, Kirsty Anne |
Saint Clair Dunedin 9012 New Zealand |
16 Oct 2009 - |
Lyndon Fairbairn - Director
Appointment date: 02 Jul 2008
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Jan 2016
Katherine Geeves - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 05 Apr 2016
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Aug 2015
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