Mckenzie & Co Limited, a registered company, was registered on 12 Jun 2008. 9429032698572 is the number it was issued. The company has been managed by 2 directors: Fraser Gordon Mckenzie - an active director whose contract began on 12 Jun 2008,
Adair Craik - an inactive director whose contract began on 12 Jun 2008 and was terminated on 14 Dec 2012.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Mckenzie & Co Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up until 17 Sep 2015.
Old names for the company, as we found at BizDb, included: from 12 Jun 2008 to 16 Jul 2013 they were named Mckenzie Craik Limited.
A total of 50000 shares are allotted to 5 shareholders (4 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 24998 shares (50 per cent). Lastly we have the third share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Mar 2015 to 17 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 11 Jun 2014 to 03 Mar 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Physical & registered address used from 11 Jun 2010 to 11 Jun 2014
Address: 120 Thames Street, Oamaru
Physical & registered address used from 12 Jun 2008 to 11 Jun 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Ffjks Limited Shareholder NZBN: 9429037141028 |
Oamaru Oamaru 9400 New Zealand |
12 Jun 2008 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Individual | Mckenzie, Flora Jane |
Weston Oamaru 9401 New Zealand |
06 May 2016 - |
Director | Mckenzie, Fraser Gordon |
Weston Oamaru 9401 New Zealand |
06 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckenzie, Flora Jane |
Weston Oamaru 9401 New Zealand |
06 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mckenzie, Fraser Gordon |
Weston Oamaru 9401 New Zealand |
06 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Adair Craik Chartered Accountants Limited Shareholder NZBN: 9429035094043 Company Number: 1573787 |
12 Jun 2008 - 19 Dec 2014 | |
Entity | Adair Craik Chartered Accountants Limited Shareholder NZBN: 9429035094043 Company Number: 1573787 |
12 Jun 2008 - 19 Dec 2014 |
Fraser Gordon Mckenzie - Director
Appointment date: 12 Jun 2008
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 21 Apr 2016
Address: Weston, Oamaru, 9401 New Zealand
Address used since 02 Aug 2017
Adair Craik - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 14 Dec 2012
Address: Oamaru 9400,
Address used since 15 Jun 2010
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