Durney Mackenzie Investments Limited, a registered company, was registered on 30 Mar 2012. 9429030729339 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. This company has been run by 3 directors: Richard Matthew Durney - an active director whose contract started on 30 Mar 2012,
Susan Ruth Mackenzie Durney - an active director whose contract started on 30 Mar 2012,
Barbara Ann Austin - an inactive director whose contract started on 17 Nov 2020 and was terminated on 23 Mar 2021.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Durney, Susan Ruth Mackenzie (a director) located at Rd 3, Coatesville postcode 0793,
Durney, Richard Matthew (a director) located at Rd 3, Coatesville postcode 0793,
Durney Trustee Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Durney, Susan Ruth Mackenzie |
Rd 3 Coatesville 0793 New Zealand |
30 Mar 2012 - |
| Director | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
30 Mar 2012 - |
| Entity (NZ Limited Company) | Durney Trustee Limited Shareholder NZBN: 9429035523994 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
30 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Austin, Barbara Ann |
Rd 5 Warkworth 0985 New Zealand |
17 Nov 2020 - 23 Mar 2021 |
Richard Matthew Durney - Director
Appointment date: 30 Mar 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Mar 2012
Susan Ruth Mackenzie Durney - Director
Appointment date: 30 Mar 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 Mar 2012
Barbara Ann Austin - Director (Inactive)
Appointment date: 17 Nov 2020
Termination date: 23 Mar 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Nov 2020
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