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Mackenzie's Guardian Trustee Limited

Type: NZ Limited Company (Ltd)
9429031008235
NZBN
3484231
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
16 Tiaki Way
Cambridge
Cambridge 3434
New Zealand
Registered address used since 15 Jun 2018
16 Tiaki Way
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 15 Jun 2021
17 Mccracken Avenue
Hillcrest
Hamilton 3216
New Zealand
Registered & service address used since 14 Aug 2023

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).

Addresses

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

Contact info
64 21 0751716
Phone
sam.mackenzie.2009@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ives, Kathrine Ann Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mackenzie, Marianne Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Xiaoyi Cambridge
Cambridge
3434
New Zealand
Individual Mackenzie, Samuel Ashley Cambridge
Cambridge
3434
New Zealand
Directors

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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