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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenzie, Bryce Warrack |
Rd 1 Gore 9771 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckenzie, Karen Elizabeth |
Rd 1 Gore 9771 New Zealand |
10 Jan 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mckenzie, Warrack Russell |
Rd 5 Tapanui 9775 New Zealand |
10 Jan 2008 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Mckenzie, Jared Bryce |
Rd 1 Gore 9771 New Zealand |
10 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore Gore 9710 New Zealand |
27 Jan 2012 - 10 Sep 2019 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 Jan 2008 - 27 Jan 2012 | |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore Gore 9710 New Zealand |
27 Jan 2012 - 10 Sep 2019 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
10 Jan 2008 - 27 Jan 2012 |
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
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