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Mackenzie Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032691115
NZBN
2143041
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
9 Oakland Street
Andersons Bay
Dunedin 9013
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 09 May 2014
2 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Physical & service address used since 30 Jun 2016
2 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Registered address used since 05 Mar 2020

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.

Addresses

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

Contact info
64 21 562232
Phone
lyndon@nzps.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Individual Fairbairn, Kirsty Anne Saint Clair
Dunedin
9012
New Zealand
Individual Fairbairn, Lyndon Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fairbairn, Lyndon Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fairbairn, Kirsty Anne Saint Clair
Dunedin
9012
New Zealand
Directors

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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