Shortcuts

Mckenzie's Trustees Limited

Type: NZ Limited Company (Ltd)
9429035077428
NZBN
1577332
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Mckenzie's Trustees Limited, a registered company, was registered on 18 Nov 2004. 9429035077428 is the NZBN it was issued. This company has been supervised by 1 director, named Gillian Mckenzie - an active director whose contract began on 18 Nov 2004.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Mckenzie's Trustees Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Old names used by this company, as we found at BizDb, included: from 18 Nov 2004 to 11 Feb 2020 they were called Mckenzie's Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Sep 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2020 to 17 Sep 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2007 to 15 Jul 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 18 Nov 2004 to 20 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie, Gillian Ann Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mckenzie, Gillian Ann Grafton
Auckland
1010
New Zealand
Individual Judge, Philip Vincent Rothesay Bay
Auckland
0630
New Zealand
Directors

Gillian Mckenzie - Director

Appointment date: 18 Nov 2004

Address: Grafton, Auckland, 1010 New Zealand

Address used since 19 Jul 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jul 2020

Address: 57 Symonds Street, Grafton, Auckland 1010, New Zealand

Address used since 16 Jan 2008

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street