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Mckenzie & Co Limited

Type: NZ Limited Company (Ltd)
9429032698572
NZBN
2141719
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Ffjks Limited
Shareholder NZBN: 9429037141028
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 24998
Individual Mckenzie, Flora Jane Weston
Oamaru
9401
New Zealand
Director Mckenzie, Fraser Gordon Weston
Oamaru
9401
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckenzie, Flora Jane Weston
Oamaru
9401
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mckenzie, Fraser Gordon Weston
Oamaru
9401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adair Craik Chartered Accountants Limited
Shareholder NZBN: 9429035094043
Company Number: 1573787
Entity Adair Craik Chartered Accountants Limited
Shareholder NZBN: 9429035094043
Company Number: 1573787
Directors

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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