Mckenzie & Willis Limited was registered on 28 Aug 2012 and issued an NZ business number of 9429030535701. The registered LTD company has been managed by 4 directors: Timothy Hedley Willis - an active director whose contract started on 28 Aug 2012,
William John Hedley Willis - an active director whose contract started on 28 Aug 2012,
Mark Archibald Todd - an active director whose contract started on 08 Jun 2018,
Phillippa Lorraine Wilberforce - an inactive director whose contract started on 19 May 2014 and was terminated on 04 Feb 2018.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 181 Blenheim Road, Riccarton, Christchurch, 8041 (type: postal, delivery).
BizDb identified old names used by the company: from 27 Aug 2012 to 20 Sep 2012 they were called Mckenzie Willis 2012 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Bt Totara Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Bt Totara Limited (an entity) located at Riccarton, Christchurch postcode 8041. Mckenzie & Willis Limited has been categorised as "Furniture retailing" (business classification G421150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bt Totara Limited Shareholder NZBN: 9429030535848 |
Riccarton Christchurch 8041 New Zealand |
06 May 2015 - |
| Entity (NZ Limited Company) | Bt Totara Limited Shareholder NZBN: 9429030535848 |
Riccarton Christchurch 8041 New Zealand |
28 Aug 2012 - |
Timothy Hedley Willis - Director
Appointment date: 28 Aug 2012
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Jun 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2012
William John Hedley Willis - Director
Appointment date: 28 Aug 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Aug 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 May 2018
Mark Archibald Todd - Director
Appointment date: 08 Jun 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 08 Jun 2018
Phillippa Lorraine Wilberforce - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 04 Feb 2018
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 19 May 2014
Bt Totara Limited
181 Blenheim Road
Bt Totara Investment Limited
181 Blenheim Road
Mandarin Gourmet Cuisine Limited
208 Blenheim Road
Longhair Cat Breeders Association South Island Incorporated
4/1 Kawaka Street
Aquapex Limited
Unit 12, 10 Acheron Drive
Acheron Properties Limited
Unit 12, 10 Acheron Drive
Heyday International Limited
46 Acheron Drive
Missfittings Limited
44 Mandeville Street
P C Squared Limited
11 Longley Place
Reincarnation Nz Limited
3a/301 Lincoln Road
Riversdale Properties Limited
Suite 1, 25 Mandeville Street
Windmill Kids Furniture Limited
145 Blenheim Rd