Mackenzie Smith Limited was launched on 03 Sep 2007 and issued a number of 9429033244693. The registered LTD company has been managed by 2 directors: Duncan Paul Mackenzie - an active director whose contract began on 03 Sep 2007,
Matthew Vater Henderson Smith - an active director whose contract began on 03 Sep 2007.
As stated in BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: 36B Upland Road, Kelburn, Wellington, 6012 (type: physical, registered).
Up to 04 Apr 2016, Mackenzie Smith Limited had been using 40 Ponsonby Road, Karori, Wellington as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mackenzie, Duncan Paul (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Smith, Matthew Vater Henderson - located at Kelburn, Wellington.
Previous addresses
Address: 40 Ponsonby Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 11 Apr 2012 to 04 Apr 2016
Address: 3a Hadfield Terrace, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 19 Apr 2011 to 11 Apr 2012
Address: 36 Upland Rd, Kelburn, Wellington New Zealand
Physical & registered address used from 03 May 2010 to 19 Apr 2011
Address: 74a Sefton Street, Wadestown, Wellington, 6012
Physical address used from 06 Apr 2009 to 03 May 2010
Address: 74a Sefton St, Wadestown, Wellington, 6012
Registered address used from 06 Apr 2009 to 03 May 2010
Address: 2/4 Cosy Dell Road, North Dunedin, Dunedin
Registered & physical address used from 07 Mar 2008 to 06 Apr 2009
Address: 48 Park Street, North Dunedin, Dunedin
Physical & registered address used from 03 Sep 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mackenzie, Duncan Paul |
Karori Wellington 6012 New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Smith, Matthew Vater Henderson |
Kelburn Wellington New Zealand |
03 Sep 2007 - |
Duncan Paul Mackenzie - Director
Appointment date: 03 Sep 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Mar 2012
Matthew Vater Henderson Smith - Director
Appointment date: 03 Sep 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Mar 2009
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