Mckenzie Downs (2004) Limited, a registered company, was launched on 12 May 2004. 9429035397342 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Charles Edward Mckenzie - an active director whose contract began on 12 May 2004,
Carla Anne Mckenzie - an inactive director whose contract began on 12 May 2004 and was terminated on 04 Apr 2017.
Last updated on 07 Jan 2021, our data contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (type: physical, registered).
Mckenzie Downs (2004) Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address until 17 Dec 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 21 Jul 2015 to 17 Dec 2015
Address: Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin 9016 New Zealand
Registered & physical address used from 25 Aug 2009 to 21 Jul 2015
Address: 378 Portobello Road, Rd2, Dunedin
Physical address used from 30 May 2005 to 25 Aug 2009
Address: Lindsay Dey, 265 Princes Str, Level 8, John Wickliffe House, The Exchange, Dunedin
Registered address used from 12 May 2004 to 25 Aug 2009
Address: 135a Doon Street, Waverley, Dunedin
Physical address used from 12 May 2004 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charles Edward Mckenzie |
Twizel 7999 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carla Anne Mckenzie |
Twizel 7999 New Zealand |
12 May 2004 - |
Charles Edward Mckenzie - Director
Appointment date: 12 May 2004
Address: Twizel, 7999 New Zealand
Address used since 11 Jun 2013
Address: Twizel, 7901 New Zealand
Address used since 14 Aug 2018
Carla Anne Mckenzie - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 04 Apr 2017
Address: Twizel, 7999 New Zealand
Address used since 11 Jun 2013
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