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Mackenzie-hill Estate Limited

Type: NZ Limited Company (Ltd)
9429033646541
NZBN
1902981
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hill, Rebecca Mary Hastings

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hill, Simon David Hastings

New Zealand
Directors

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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