Ls & Nj Mckenzie Limited was incorporated on 04 Apr 2013 and issued a number of 9429030280656. The registered LTD company has been supervised by 1 director, named Logan Scott Mckenzie - an active director whose contract started on 04 Apr 2013.
As stated in our database (last updated on 07 Mar 2024), this company registered 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 06 Jan 2016, Ls & Nj Mckenzie Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga as their registered address.
A total of 350000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Mckenzie, Nicola Jane (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 0.43% shares (exactly 1500 shares) and includes
Mckenzie, Logan Scott - located at Cambridge, Cambridge.
The next share allotment (347000 shares, 99.14%) belongs to 3 entities, namely:
Mckenzie, Logan Scott, located at Cambridge, Cambridge (a director),
Nwm Trustees 146 Limited, located at Hamilton Central, Hamilton (an entity),
Mckenzie, Nicola Jane, located at Cambridge, Cambridge (an individual). Ls & Nj Mckenzie Limited has been classified as "Grocery retailing" (business classification G411030).
Previous addresses
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 27 Nov 2015 to 06 Jan 2016
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2015 to 27 Nov 2015
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 04 Apr 2013 to 06 Jul 2015
Basic Financial info
Total number of Shares: 350000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mckenzie, Nicola Jane |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mckenzie, Logan Scott |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2013 - |
Shares Allocation #3 Number of Shares: 347000 | |||
Director | Mckenzie, Logan Scott |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2013 - |
Entity (NZ Limited Company) | Nwm Trustees 146 Limited Shareholder NZBN: 9429041945254 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2015 - |
Individual | Mckenzie, Nicola Jane |
Cambridge Cambridge 3434 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 |
04 Apr 2013 - 27 Oct 2015 | |
Entity | Ljp Trustee Co Limited Shareholder NZBN: 9429033604176 Company Number: 1909738 |
04 Apr 2013 - 27 Oct 2015 |
Logan Scott Mckenzie - Director
Appointment date: 04 Apr 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Aug 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 Aug 2016
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