Mckenzie Nominees Limited, a registered company, was launched on 06 Dec 2004. 9429035049876 is the NZBN it was issued. This company has been managed by 4 directors: Alan John Mckenzie - an active director whose contract began on 11 Oct 2010,
Elizabeth Ann Mckenzie - an inactive director whose contract began on 11 Oct 2010 and was terminated on 27 Nov 2017,
Neil Alexander Taylor - an inactive director whose contract began on 06 Dec 2004 and was terminated on 11 Oct 2010,
Kenneth Alan Horner - an inactive director whose contract began on 06 Dec 2004 and was terminated on 11 Oct 2010.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 67 High Street, Hawera, 4610 (types include: registered, service).
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Horner, Kenneth Alan |
Rd 14 Hawera |
06 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
05 May 2011 - 27 Apr 2023 |
| Individual | Taylor, Neil Alexander |
Hawera New Zealand |
06 Dec 2004 - 05 May 2011 |
Alan John Mckenzie - Director
Appointment date: 11 Oct 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Mar 2014
Elizabeth Ann Mckenzie - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 27 Nov 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Mar 2014
Neil Alexander Taylor - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 11 Oct 2010
Address: Hawera, 4610 New Zealand
Address used since 31 Mar 2006
Kenneth Alan Horner - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 11 Oct 2010
Address: Rd 14, Hawera,
Address used since 06 Dec 2004
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