Shortcuts

Mckenzie Downs Limited

Type: NZ Limited Company (Ltd)
9429033186580
NZBN
1976420
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Registered & physical & service address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Registered & service address used since 02 Nov 2023

Mckenzie Downs Limited, a registered company, was launched on 15 Aug 2007. 9429033186580 is the NZBN it was issued. This company has been managed by 4 directors: Jared Bryce Mckenzie - an active director whose contract began on 20 Oct 2016,
Warrack Russell Mckenzie - an active director whose contract began on 20 Oct 2016,
Bryce Warrack Mckenzie - an inactive director whose contract began on 15 Aug 2007 and was terminated on 21 Oct 2016,
Karen Elizabeth Mckenzie - an inactive director whose contract began on 13 Dec 2007 and was terminated on 21 Oct 2016.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (type: registered, service).
Mckenzie Downs Limited had been using 33A Main Street, Gore as their registered address up until 31 Jan 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33a Main Street, Gore New Zealand

Registered & physical address used from 03 Dec 2009 to 31 Jan 2022

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore

Registered & physical address used from 15 Aug 2007 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Bryce Warrack Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Karen Elizabeth Rd 1
Gore
9771
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mckenzie, Warrack Russell Rd 5
Tapanui
9775
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Mckenzie, Jared Bryce Rd 1
Gore
9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Jared Bryce Mckenzie - Director

Appointment date: 20 Oct 2016

Address: Rd 1, Gore, 9771 New Zealand

Address used since 20 Oct 2016


Warrack Russell Mckenzie - Director

Appointment date: 20 Oct 2016

Address: Rd 5, Tapanui, 9775 New Zealand

Address used since 05 Jul 2021

Address: Rd 1, Gore, 9771 New Zealand

Address used since 20 Oct 2016


Bryce Warrack Mckenzie - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 21 Oct 2016

Address: Rd 1, Gore, 9771 New Zealand

Address used since 29 Oct 2014


Karen Elizabeth Mckenzie - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 21 Oct 2016

Address: Rd 1, Gore, 9771 New Zealand

Address used since 29 Oct 2014

Nearby companies

Flooring Plus Limited
33a Main Street

Capri Restaurant Limited
33a Main Street

Gaines Farming Limited
33a Main Street

Gtm Developments Limited
33a Main Street

Bw & Lm Falconer Limited
33a Main Street

Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited