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Ls & Nj Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429030280656
NZBN
4387798
Company Number
Registered
Company Status
G411030
Industry classification code
G411030 Grocery Retailing
Industry classification description
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 06 Jan 2016

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 01 Jul 2020), 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:
Nicola Mckenzie (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 0.43% shares (exactly 1500 shares) and includes
Logan Mckenzie - located at Cambridge, Cambridge.
The next share allotment (347000 shares, 99.14%) belongs to 3 entities, namely:
Nwm Trustees 146 Limited, located at Hamilton Central, Hamilton (an entity),
Nicola Mckenzie, located at Cambridge, Cambridge (an individual),
Logan Mckenzie, located at Cambridge, Cambridge (a director). Ls & Nj Mckenzie Limited has been classified as "G411030 Grocery retailing" (business classification G411030).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: August

Annual return last filed: 20 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Nicola Jane Mckenzie Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Logan Scott Mckenzie Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 347000
Entity (NZ Limited Company) Nwm Trustees 146 Limited
Shareholder NZBN: 9429041945254
Hamilton Central
Hamilton
3204
New Zealand
Individual Nicola Jane Mckenzie Cambridge
Cambridge
3434
New Zealand
Director Logan Scott Mckenzie Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ljp Trustee Co Limited
Shareholder NZBN: 9429033604176
Company Number: 1909738
Entity Ljp Trustee Co Limited
Shareholder NZBN: 9429033604176
Company Number: 1909738
Directors

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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