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Mckenzie & Co Consultants Limited

Type: NZ Limited Company (Ltd)
9429030050624
NZBN
4663967
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Floor 1 Boehringer Ingelheim Building, 2 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 20 Jul 2018

Mckenzie & Co Consultants Limited was incorporated on 08 Oct 2013 and issued an NZ business identifier of 9429030050624. This registered LTD company has been managed by 5 directors: Clayton Mckenzie - an active director whose contract began on 08 Oct 2013,
James David Kitchen - an active director whose contract began on 30 Sep 2015,
James Stuart Dufty - an active director whose contract began on 11 Nov 2021,
Andrew James Simpson Hunter - an inactive director whose contract began on 22 Sep 2017 and was terminated on 09 Feb 2022,
Rachael Mckenzie - an inactive director whose contract began on 08 Oct 2013 and was terminated on 30 Sep 2015.
According to our data (updated on 13 Mar 2024), the company uses 1 address: Floor 1 Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up until 20 Jul 2018, Mckenzie & Co Consultants Limited had been using Floor 1 Merial Building, 2 Osterley Way, Manukau, Auckland as their physical address.
BizDb found more names for the company: from 20 Sep 2013 to 03 Mar 2014 they were named 29 Umbria Limited.
A total of 100 shares are allotted to 15 groups (23 shareholders in total). When considering the first group, 4 shares are held by 2 entities, namely:
Renall, Amy (an individual) located at Rd 2, Auckland postcode 0782,
Renall, James (an individual) located at Rd 2, Auckland postcode 0782.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Renall, James - located at Rd 2, Auckland.
The third share allocation (33 shares, 33%) belongs to 3 entities, namely:
Lovett, Raewyn Jeanette, located at Milford, Auckland (an individual),
Mckenzie, Rachael, located at Auckland (an individual),
Mckenzie, Clayton, located at Auckland (a director). Mckenzie & Co Consultants Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: Floor 1 Merial Building, 2 Osterley Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Sep 2017 to 20 Jul 2018

Address: 125 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 11 Mar 2015 to 05 Sep 2017

Address: 17 Kenley Heights, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Jul 2014 to 11 Mar 2015

Address: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 08 Oct 2013 to 10 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Renall, Amy Rd 2
Auckland
0782
New Zealand
Individual Renall, James Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Renall, James Rd 2
Auckland
0782
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Individual Mckenzie, Rachael Auckland
2576
New Zealand
Director Mckenzie, Clayton Auckland
2576
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Melville, Mark Rd 2
Drury
2677
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Munro, Dione Jane Northcote
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Barnes, Chey Stanley Meadowbank
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 8
Individual Feuillade, Jerome Stephane Philippe Rd 5
Taupo
3385
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Cottle, Peter Waimauku
Waimauku
0812
New Zealand
Shares Allocation #9 Number of Shares: 9
Individual Dufty, Benjamin Philip Rd 5
Kawakawa Bay
2585
New Zealand
Individual Dufty, Apryl Cheree Rd 5
Kawakawa Bay
2585
New Zealand
Individual Dufty, James Stuart Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Dufty, James Stuart Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Mckenzie, Rachael Auckland
2576
New Zealand
Director Rachael Mckenzie Flat Bush
Auckland
2016
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Kitchen, Selena Jane Riverhead
Riverhead
0820
New Zealand
Shares Allocation #13 Number of Shares: 18
Individual Kitchen, Selena Jane Riverhead
Riverhead
0820
New Zealand
Entity (NZ Limited Company) Duns Trustees Limited
Shareholder NZBN: 9429041679234
Level 1
Burswood
2013
New Zealand
Individual Kitchen, James David Riverhead
Riverhead
0820
New Zealand
Shares Allocation #14 Number of Shares: 1
Director Mckenzie, Clayton Auckland
2576
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Kitchen, James David Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gellert Ivanson Trustee No 14 Limited
Shareholder NZBN: 9429045914775
Company Number: 6212504
Individual Hunter, Andrew James Simpson Orakei
Auckland
1071
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Individual Lovatt, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Individual Hunter, Kerry Lynn Orakei
Auckland
1071
New Zealand
Individual Hunter, Kerry Lynn Orakei
Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee No 14 Limited
Shareholder NZBN: 9429045914775
Company Number: 6212504
St Heliers
Auckland
1071
New Zealand
Individual Hunter, Andrew James Simpson Orakei
Auckland
1071
New Zealand
Individual Lovatt, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Individual Lovatt, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Directors

Clayton Mckenzie - Director

Appointment date: 08 Oct 2013

Address: Auckland, 2576 New Zealand

Address used since 01 Nov 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Mar 2015


James David Kitchen - Director

Appointment date: 30 Sep 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 12 Jul 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 30 Sep 2015

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 04 Oct 2017


James Stuart Dufty - Director

Appointment date: 11 Nov 2021

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 11 Nov 2021


Andrew James Simpson Hunter - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 09 Feb 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Sep 2017


Rachael Mckenzie - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 30 Sep 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Mar 2015

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