Mackenzie Supply Services (2012) Limited was started on 02 Mar 2012 and issued an NZ business number of 9429030768475. This registered LTD company has been run by 5 directors: Melven George Aitken - an active director whose contract started on 02 Mar 2012,
Brian Thomas Aitken - an active director whose contract started on 19 Jul 2012,
Brendan John Aitken - an active director whose contract started on 19 Jul 2012,
Garry Donald Aitken - an active director whose contract started on 19 Jul 2012,
Margaret Mary Aitken - an inactive director whose contract started on 02 Mar 2012 and was terminated on 08 Jul 2022.
According to our database (updated on 30 Apr 2024), the company filed 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 27 Nov 2018, Mackenzie Supply Services (2012) Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Rsm Trust Limited (an entity) located at Timaru,
Aitken, Melven George (an individual) located at Temuka, Temuka postcode 7920,
Johnston, Paul Alexander (an individual) located at Timaru, Timaru postcode 7910.
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 02 Apr 2013 to 27 Nov 2018
Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 02 Mar 2012 to 02 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
11 Jul 2022 - |
| Individual | Aitken, Melven George |
Temuka Temuka 7920 New Zealand |
02 Mar 2012 - |
| Individual | Johnston, Paul Alexander |
Timaru Timaru 7910 New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Margaret Mary |
Temuka Temuka 7920 New Zealand |
02 Mar 2012 - 11 Jul 2022 |
Melven George Aitken - Director
Appointment date: 02 Mar 2012
Address: Temuka, Temuka, 7920 New Zealand
Address used since 02 Mar 2012
Brian Thomas Aitken - Director
Appointment date: 19 Jul 2012
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 19 Jul 2012
Brendan John Aitken - Director
Appointment date: 19 Jul 2012
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 19 Jul 2012
Garry Donald Aitken - Director
Appointment date: 19 Jul 2012
Address: Temuka, 7920 New Zealand
Address used since 19 Jul 2012
Margaret Mary Aitken - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 08 Jul 2022
Address: Temuka, Temuka, 7920 New Zealand
Address used since 02 Mar 2012
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