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Mackenzie Homes (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429031271745
NZBN
3226212
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Mackenzie Homes (Queenstown) Limited was launched on 16 Dec 2010 and issued a New Zealand Business Number of 9429031271745. This registered LTD company has been run by 2 directors: Fraser James Mackenzie - an active director whose contract started on 16 Dec 2010,
James Arlen Harper - an active director whose contract started on 01 Jul 2023.
According to our data (updated on 26 Mar 2024), this company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Up until 11 May 2023, Mackenzie Homes (Queenstown) Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 19 shares are held by 2 entities, namely:
Johnson, Anita (an individual) located at Queenstown, Queenstown postcode 9300,
Harper, James Arlen (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harper, James Arlen - located at Queenstown, Queenstown.
The 3rd share allotment (79 shares, 79%) belongs to 2 entities, namely:
Banco Trustees Limited, located at 20 Eden Street, Oamaru (an entity),
Mackenzie, Fraser James, located at Queenstown (a director). Mackenzie Homes (Queenstown) Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2018 to 01 Apr 2022

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Nov 2017 to 26 Nov 2018

Address #4: 22 Birchwood Lane, Dalefield, Queenstown, 9371 New Zealand

Registered & physical address used from 25 Nov 2015 to 29 Nov 2017

Address #5: 22 Birchwood Lane, Dalefield, Queenstown, 9349 New Zealand

Registered & physical address used from 15 May 2015 to 25 Nov 2015

Address #6: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2013 to 15 May 2015

Address #7: Chester Building Level 2, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Dec 2010 to 13 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Johnson, Anita Queenstown
Queenstown
9300
New Zealand
Director Harper, James Arlen Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harper, James Arlen Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 79
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru

New Zealand
Director Mackenzie, Fraser James Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mackenzie, Fraser James Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Abigail Huitt Dalefield
Queenstown
9371
New Zealand
Directors

Fraser James Mackenzie - Director

Appointment date: 16 Dec 2010

Address: Queenstown, 9371 New Zealand

Address used since 16 Feb 2023

Address: Queenstown, 9371 New Zealand

Address used since 02 Nov 2022

Address: Queenstown, 9371 New Zealand

Address used since 06 Dec 2017

Address: Dalefield, Queenstown, 9371 New Zealand

Address used since 11 Feb 2015


James Arlen Harper - Director

Appointment date: 01 Jul 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jul 2023

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