Mckenzie & Associates Limited, a registered company, was incorporated on 23 May 2006. 9429034100035 is the business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been managed by 5 directors: Jeremy David Mckenzie - an active director whose contract started on 23 May 2006,
Rebecca Elizabeth Scherp - an active director whose contract started on 23 May 2006,
Michael John Mckenzie - an active director whose contract started on 18 May 2010,
Timothy Michael Mckenzie - an inactive director whose contract started on 23 May 2006 and was terminated on 30 Apr 2010,
Amy Louise Nowell - an inactive director whose contract started on 23 May 2006 and was terminated on 30 Apr 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 219 Brancott Road, Fairhall, Rd 2, Blenheim, 7272 (type: physical, service).
Mckenzie & Associates Limited had been using 27 Barracks Rd, Omaka Valley, Blenheim as their registered address up until 09 Aug 2012.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the next share allotment (500 shares 50 per cent) made up of 2 entities.
Previous addresses
Address #1: 27 Barracks Rd, Omaka Valley, Blenheim, 7272 New Zealand
Registered & physical address used from 02 Sep 2010 to 09 Aug 2012
Address #2: 27 Barracks Rd, Omaka Valley, Blenheim New Zealand
Physical & registered address used from 22 Feb 2007 to 02 Sep 2010
Address #3: 3m/83 New North Rd, Eden Terrace, Auckland, New Zealand
Physical & registered address used from 23 May 2006 to 22 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Jan 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Scherp, Rebecca Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mckenzie, Jeremy David |
Fairhall Blenheim 7272 New Zealand |
24 May 2006 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Mckenzie, Michael John |
Springlands Blenheim 7272 New Zealand |
04 May 2010 - |
| Individual | Mckenzie, Maureen Helen |
Springlands Blenheim 7272 New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scherp, Rebecca Elizabeth |
Rd 1 Blenheim, Marlborough |
23 May 2006 - 27 Jun 2010 |
| Individual | Mckenzie, Timothy Michael |
Eden Terrace Auckland |
23 May 2006 - 27 Jun 2010 |
| Individual | Mckenzie, Timothy Michael |
Remuera Auckland, New Zealand |
24 May 2006 - 31 Mar 2009 |
| Individual | Nowell, Amy Louise |
Remuera Auckland, New Zealand |
24 May 2006 - 31 Mar 2009 |
| Individual | Nowell, Amy Louise |
Eden Terrace Auckland, New Zealand |
23 May 2006 - 27 Jun 2010 |
| Individual | Mckenzie, Jeremy David |
Rd 1 Blenheim, Marlborough |
23 May 2006 - 27 Jun 2010 |
Jeremy David Mckenzie - Director
Appointment date: 23 May 2006
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Sep 2013
Rebecca Elizabeth Scherp - Director
Appointment date: 23 May 2006
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Sep 2013
Michael John Mckenzie - Director
Appointment date: 18 May 2010
Address: Springlands, Blenheim, 7272 New Zealand
Address used since 01 Dec 2015
Timothy Michael Mckenzie - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 30 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2009
Amy Louise Nowell - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 30 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2009
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