Isabella Ryan Mckenzie Limited, a registered company, was launched on 23 Apr 2007. 9429033462134 is the NZBN it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been categorised. This company has been run by 5 directors: Victoria Louise Dawson - an active director whose contract started on 23 Apr 2007,
Victoria Louise Dawson-Myers - an active director whose contract started on 23 Apr 2007,
Tamzin Pitt - an inactive director whose contract started on 18 Jun 2007 and was terminated on 26 Nov 2012,
Grant Croydon Pitt - an inactive director whose contract started on 28 Jan 2009 and was terminated on 26 Nov 2012,
Eileen Margaret Dawson - an inactive director whose contract started on 23 Apr 2007 and was terminated on 12 Apr 2008.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 26B Ongarue-Waimiha Road, Rd 1, Ongarue, 3997 (type: registered, physical).
Isabella Ryan Mckenzie Limited had been using 26 Ongarue-Waimiha Road, Rd 1, Ongarue as their physical address up to 09 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (76 per cent).
Principal place of activity
26 Ongarue-waimiha Road, Rd 1, Ongarue, 3997 New Zealand
Previous addresses
Address: 26 Ongarue-waimiha Road, Rd 1, Ongarue, 3997 New Zealand
Physical & registered address used from 14 Mar 2018 to 09 May 2022
Address: Flat 12, 8 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Physical & registered address used from 01 May 2014 to 14 Mar 2018
Address: 12/8 Eaglehurst Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 23 Apr 2007 to 01 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Dawson, Eileen |
Rd 1 Ongarue 3997 New Zealand |
17 May 2013 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Director | Dawson, Victoria Louise |
Rd 1 Ongarue 3997 New Zealand |
21 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson-myers, Victoria Louise |
Rd 1 Ongarue 3997 New Zealand |
23 Apr 2007 - 21 Sep 2023 |
| Individual | Pitt, Tamzin |
Ellerslie Auckland |
10 Jul 2007 - 26 Nov 2012 |
| Individual | Dawson, Robert |
Ellerslie Auckland |
23 Apr 2007 - 10 Jul 2007 |
| Individual | Pitt, Grant Croydon |
Papatoetoe Auckland |
08 Mar 2010 - 26 Nov 2012 |
Victoria Louise Dawson - Director
Appointment date: 23 Apr 2007
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 30 Apr 2022
Victoria Louise Dawson-myers - Director
Appointment date: 23 Apr 2007
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 30 Apr 2022
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 06 Mar 2018
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 22 Apr 2014
Tamzin Pitt - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 26 Nov 2012
Address: Ellerslie, Auckland,
Address used since 18 Jun 2007
Grant Croydon Pitt - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 26 Nov 2012
Address: Papatoetoe, Auckland,
Address used since 28 Jan 2009
Eileen Margaret Dawson - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 12 Apr 2008
Address: Ellerslie, Auckland,
Address used since 23 Apr 2007
Five Falls Limited
1012 Mohakatino Road
Gs&m (2016) Limited
741 Hingarae Road
Kawarau Farms Limited
674 Pukerimu Road
Mokauiti Grazing Company Limited
328 Kawakawa Road
Stonybrook Acres Limited
1096 Wairehi Road
Waitomo 487 Limited
487 Waitomo Caves Road