Mckenzie Maurice Partner Limited was launched on 03 Feb 2011 and issued a business number of 9429031246460. This registered LTD company has been managed by 2 directors: Neville Brummer - an active director whose contract started on 16 Oct 2013,
Maurice James Bayer - an inactive director whose contract started on 03 Feb 2011 and was terminated on 18 Oct 2013.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (types include: service, registered).
Until 18 Nov 2013, Mckenzie Maurice Partner Limited had been using 421 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Northward Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Scott, Warren Baxter - located at R D 5, Ashburton. Mckenzie Maurice Partner Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: 421 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Feb 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
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: 25 | |||
| Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Scott, Warren Baxter |
R D 5 Ashburton 7775 New Zealand |
06 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayer, Maurice James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2011 - 06 Nov 2013 |
| Individual | Bayer, Susan Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2011 - 06 Nov 2013 |
| Director | Maurice James Bayer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Feb 2011 - 06 Nov 2013 |
Neville Brummer - Director
Appointment date: 16 Oct 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Oct 2013
Maurice James Bayer - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 18 Oct 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2011
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