Mackenzie-Hill Estate Limited was started on 01 Feb 2007 and issued a New Zealand Business Number of 9429033646541. The registered LTD company has been supervised by 2 directors: Rebecca Mary Hill - an active director whose contract started on 01 Feb 2007,
Simon David Hill - an active director whose contract started on 01 Feb 2007.
According to our data (last updated on 23 Apr 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 31 Oct 2019, Mackenzie-Hill Estate Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hill, Rebecca Mary (an individual) located at Hastings.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hill, Simon David - located at Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 31 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 19 Nov 2014 to 10 Oct 2017
Address #3: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 01 Feb 2007 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Rebecca Mary |
Hastings New Zealand |
01 Feb 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hill, Simon David |
Hastings New Zealand |
01 Feb 2007 - |
Rebecca Mary Hill - Director
Appointment date: 01 Feb 2007
Address: Hastings, 4122 New Zealand
Address used since 16 Nov 2015
Simon David Hill - Director
Appointment date: 01 Feb 2007
Address: Hastings, 4122 New Zealand
Address used since 16 Nov 2015
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