Procyon Holdings Limited, a registered company, was incorporated on 04 Aug 2010. 9429031436755 is the New Zealand Business Number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company has been classified. The company has been run by 4 directors: Jonathon Matthew Rendle Mckenzie - an active director whose contract started on 09 Sep 2010,
Justin Daniel Edward Mckenzie - an active director whose contract started on 09 Oct 2023,
Peter Leo Mckenzie - an inactive director whose contract started on 04 Aug 2010 and was terminated on 08 Sep 2023,
Justin Daniel Edward Mckenzie - an inactive director whose contract started on 09 Sep 2010 and was terminated on 30 Oct 2014.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 126 Clyde Street, Island Bay, Wellington, 6023 (category: registered, service).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (10%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 450 shares (45%). Finally the 3rd share allotment (450 shares 45%) made up of 1 entity.
Principal place of activity
472 State Highway 1, Rd 20, Levin, 5570 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mckenzie, Justin Daniel Edward |
Island Bay Wellington 6023 New Zealand |
09 May 2011 - |
| Director | Mckenzie, Jonathon Matthew Rendle |
Kelburn Wellington 6012 New Zealand |
09 May 2011 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Mckenzie, Justin Daniel Edward |
Island Bay Wellington 6023 New Zealand |
09 May 2011 - |
| Director | Justin Daniel Edward Mckenzie |
Hataitai Wellington 6021 New Zealand |
09 May 2011 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Director | Mckenzie, Jonathon Matthew Rendle |
Kelburn Wellington 6012 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Peter Leo |
Rd 20 Levin 5570 New Zealand |
04 Aug 2010 - 05 May 2025 |
Jonathon Matthew Rendle Mckenzie - Director
Appointment date: 09 Sep 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Sep 2010
Justin Daniel Edward Mckenzie - Director
Appointment date: 09 Oct 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Oct 2023
Peter Leo Mckenzie - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 08 Sep 2023
Address: Rd 20, Levin, 5570 New Zealand
Address used since 04 Aug 2010
Justin Daniel Edward Mckenzie - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 30 Oct 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Feb 2011
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