Mckenzie Lifestyle Village Limited was started on 25 May 2011 and issued a business number of 9429031108454. The registered LTD company has been supervised by 7 directors: Craig Brian Lewis - an active director whose contract began on 25 May 2011,
Leslie Robert Briggs - an active director whose contract began on 25 May 2011,
Warren Baxter Scott - an active director whose contract began on 25 May 2011,
Douglas Eldrid Spence - an active director whose contract began on 25 May 2011,
Neville Brummer - an active director whose contract began on 25 May 2011.
According to our information (last updated on 02 Apr 2024), the company uses 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Up to 18 Nov 2022, Mckenzie Lifestyle Village Limited had been using 10 Aylesbury Street, Pakuranga, Auckland as their physical address.
A total of 1000 shares are allotted to 13 groups (13 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Geraldine Rv Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 125 shares) and includes
Last Summer Holdings Limited - located at Ashburton.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Northward Holdings Limited, located at Cockle Bay, Auckland (an entity). Mckenzie Lifestyle Village Limited was classified as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).
Previous addresses
Address #1: 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 03 Feb 2014 to 18 Nov 2022
Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 25 May 2011 to 03 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geraldine Rv Limited Shareholder NZBN: 9429031363907 |
Ashburton 7700 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Last Summer Holdings Limited Shareholder NZBN: 9429031364768 |
Ashburton 7700 New Zealand |
25 May 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
25 May 2011 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Director | Spence, Douglas Eldrid |
Cashmere Christchurch 8022 New Zealand |
25 May 2011 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Spence, Douglas Eldrid |
Cashmere Christchurch 8022 New Zealand |
25 May 2011 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Director | Mcclintock, James Douglas |
Halswell Christchurch 8025 New Zealand |
27 Feb 2013 - |
| Shares Allocation #7 Number of Shares: 125 | |||
| Director | Mcclintock, James Douglas |
Halswell Christchurch 8025 New Zealand |
27 Feb 2013 - |
| Shares Allocation #8 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Last Summer Holdings Limited Shareholder NZBN: 9429031364768 |
Ashburton 7700 New Zealand |
25 May 2011 - |
| Shares Allocation #9 Number of Shares: 25 | |||
| Director | Lewis, Craig Brian |
Rd 6 Christchurch 7676 New Zealand |
25 May 2011 - |
| Shares Allocation #10 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
25 May 2011 - |
| Shares Allocation #11 Number of Shares: 225 | |||
| Director | Lewis, Craig Brian |
Rd 6 Christchurch 7676 New Zealand |
25 May 2011 - |
| Shares Allocation #12 Number of Shares: 100 | |||
| Director | Scott, Warren Baxter |
Rd 22 Geraldine 7992 New Zealand |
25 May 2011 - |
| Shares Allocation #13 Number of Shares: 25 | |||
| Director | Scott, Warren Baxter |
Rd 22 Geraldine 7992 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
25 May 2011 - 06 Nov 2013 | |
| Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
25 May 2011 - 06 Nov 2013 | |
| Individual | Bayer, Maurice James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 May 2011 - 06 Nov 2013 |
Craig Brian Lewis - Director
Appointment date: 25 May 2011
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 25 May 2011
Leslie Robert Briggs - Director
Appointment date: 25 May 2011
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 08 Nov 2012
Warren Baxter Scott - Director
Appointment date: 25 May 2011
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 08 Jun 2015
Douglas Eldrid Spence - Director
Appointment date: 25 May 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 May 2011
Neville Brummer - Director
Appointment date: 25 May 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 25 May 2011
Stephen Paul Crone - Director
Appointment date: 01 Nov 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 27 Sep 2023
Address: Lake Tekapo, 7945 New Zealand
Address used since 27 Nov 2015
James Douglas Mcclintock - Director
Appointment date: 01 Nov 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Oct 2013
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