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Mackenzie Smith Limited

Type: NZ Limited Company (Ltd)
9429033244693
NZBN
1965892
Company Number
Registered
Company Status
Current address
36b Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 04 Apr 2016

Mackenzie Smith Limited was launched on 03 Sep 2007 and issued a number of 9429033244693. The registered LTD company has been managed by 2 directors: Duncan Paul Mackenzie - an active director whose contract began on 03 Sep 2007,
Matthew Vater Henderson Smith - an active director whose contract began on 03 Sep 2007.
As stated in BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: 36B Upland Road, Kelburn, Wellington, 6012 (type: physical, registered).
Up to 04 Apr 2016, Mackenzie Smith Limited had been using 40 Ponsonby Road, Karori, Wellington as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Mackenzie, Duncan Paul (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Smith, Matthew Vater Henderson - located at Kelburn, Wellington.

Addresses

Previous addresses

Address: 40 Ponsonby Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 11 Apr 2012 to 04 Apr 2016

Address: 3a Hadfield Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 19 Apr 2011 to 11 Apr 2012

Address: 36 Upland Rd, Kelburn, Wellington New Zealand

Physical & registered address used from 03 May 2010 to 19 Apr 2011

Address: 74a Sefton Street, Wadestown, Wellington, 6012

Physical address used from 06 Apr 2009 to 03 May 2010

Address: 74a Sefton St, Wadestown, Wellington, 6012

Registered address used from 06 Apr 2009 to 03 May 2010

Address: 2/4 Cosy Dell Road, North Dunedin, Dunedin

Registered & physical address used from 07 Mar 2008 to 06 Apr 2009

Address: 48 Park Street, North Dunedin, Dunedin

Physical & registered address used from 03 Sep 2007 to 07 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mackenzie, Duncan Paul Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Smith, Matthew Vater Henderson Kelburn
Wellington

New Zealand
Directors

Duncan Paul Mackenzie - Director

Appointment date: 03 Sep 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Mar 2012


Matthew Vater Henderson Smith - Director

Appointment date: 03 Sep 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Mar 2009

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