Mackenzie's Guardian Trustee Limited, a registered company, was registered on 25 Jul 2011. 9429031008235 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 4 directors: Marianne Mackenzie - an active director whose contract started on 04 Aug 2023,
Kathrine Ann Ives - an active director whose contract started on 05 Aug 2023,
Samuel Ashley Mackenzie - an inactive director whose contract started on 25 Jul 2011 and was terminated on 08 Aug 2023,
Xiaoyi Mackenzie - an inactive director whose contract started on 01 Jan 2018 and was terminated on 08 Aug 2023.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 17 Mccracken Avenue, Hillcrest, Hamilton, 3216 (category: registered, service).
Mackenzie's Guardian Trustee Limited had been using 17 Mccracken Avenue, Hillcrest, Hamilton as their registered address until 15 Jun 2018.
More names for this company, as we found at BizDb, included: from 23 Jul 2011 to 22 Sep 2011 they were called Mackenzie International Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit B, 35 Beatty Street, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 17 Mccracken Avenue, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 26 Jun 2013 to 15 Jun 2018
Address #2: 17 Mccracken Avenue, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 26 Jun 2013 to 15 Jun 2021
Address #3: Unit 7, 31 Jones Crescent, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 25 Jul 2011 to 26 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ives, Kathrine Ann |
Hamilton 3216 New Zealand |
08 Aug 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mackenzie, Marianne |
Hillcrest Hamilton 3216 New Zealand |
08 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Xiaoyi |
Cambridge Cambridge 3434 New Zealand |
18 Jan 2018 - 08 Aug 2023 |
Individual | Mackenzie, Samuel Ashley |
Cambridge Cambridge 3434 New Zealand |
25 Jul 2011 - 08 Aug 2023 |
Marianne Mackenzie - Director
Appointment date: 04 Aug 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 04 Aug 2023
Kathrine Ann Ives - Director
Appointment date: 05 Aug 2023
Address: Hamilton, 3216 New Zealand
Address used since 05 Aug 2023
Samuel Ashley Mackenzie - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 08 Aug 2023
Address: Cambridge, Cambridge, 3493 New Zealand
Address used since 18 Feb 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jun 2019
Xiaoyi Mackenzie - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 08 Aug 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jan 2018
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