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Mackenzie Country Honey Limited

Type: NZ Limited Company (Ltd)
9429031419659
NZBN
3064025
Company Number
Registered
Company Status
Current address
Level 1, 26 Canon Street
Timaru 7910
New Zealand
Registered address used since 20 Aug 2014
Level 1, 26 Canon Street
Timaru 7910
New Zealand
Physical & service address used since 04 Jun 2015

Mackenzie Country Honey Limited, a registered company, was launched on 16 Aug 2010. 9429031419659 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Alison Jane Bell - an active director whose contract began on 16 Aug 2010,
Peter James Bell - an active director whose contract began on 16 Aug 2010,
Thomas James Bell - an active director whose contract began on 20 Apr 2023,
Natasha Leigh Bell - an active director whose contract began on 20 Apr 2023.
Last updated on 15 Feb 2024, our database contains detailed information about 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, service).
Mackenzie Country Honey Limited had been using 16 Canon Street, Timaru, Timaru as their registered address until 20 Aug 2014.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group consists of 88 shares (88 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Canon Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 16 Aug 2010 to 20 Aug 2014

Address #2: 16 Canon Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 16 Aug 2010 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Director Bell, Peter James Twizel
Twizel
7901
New Zealand
Director Bell, Alison Jane Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bell, Alison Jane Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Bell, Peter James Twizel
Twizel
7901
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bell, Thomas James Twizel
Twizel
7901
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bell, Natasha Leigh Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bco Trustees (2014) Limited
Shareholder NZBN: 9429041213469
Company Number: 5175901
Oamaru
Oamaru
9400
New Zealand
Entity Martin Wakefield Trust 2020 Limited
Shareholder NZBN: 9429047439863
Company Number: 7451016
26 Canon Street
Timaru
7910
New Zealand
Entity Bco Trustees (2014) Limited
Shareholder NZBN: 9429041213469
Company Number: 5175901
Oamaru
Oamaru
9400
New Zealand
Entity Bco Trustees (2014) Limited
Shareholder NZBN: 9429041213469
Company Number: 5175901
Oamaru
Oamaru
9400
New Zealand
Individual Powell, Natasha Leigh Twizel
Twizel
7901
New Zealand
Directors

Alison Jane Bell - Director

Appointment date: 16 Aug 2010

Address: Twizel, Twizel, 7901 New Zealand

Address used since 16 Aug 2010


Peter James Bell - Director

Appointment date: 16 Aug 2010

Address: Twizel, Twizel, 7901 New Zealand

Address used since 16 Aug 2010


Thomas James Bell - Director

Appointment date: 20 Apr 2023

Address: Twizel, Twizel, 7901 New Zealand

Address used since 20 Apr 2023


Natasha Leigh Bell - Director

Appointment date: 20 Apr 2023

Address: Twizel, Twizel, 7901 New Zealand

Address used since 20 Apr 2023

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