Mckenzie Golden Limited, a registered company, was incorporated on 20 Jan 2004. 9429035610618 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Phillip Roger Golden - an active director whose contract began on 22 Aug 2005,
Scott Donald Blair Mckenzie - an active director whose contract began on 22 Aug 2005,
Benjamin John Mckenzie - an inactive director whose contract began on 22 Aug 2005 and was terminated on 30 Apr 2008,
Colin John Mckenzie - an inactive director whose contract began on 22 Aug 2005 and was terminated on 30 Apr 2008,
Peter James Heenan - an inactive director whose contract began on 20 Jan 2004 and was terminated on 28 Mar 2006.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Mckenzie Golden Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address until 26 Mar 2014.
Past names used by the company, as we managed to find at BizDb, included: from 20 Jan 2004 to 22 Aug 2005 they were called Metrapolitan Investments Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 33 shares (33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 34 shares (34%). Finally the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Mar 2011 to 26 Mar 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 29 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 03 Aug 2007 to 08 Apr 2010
Address: Ward Wilson Ltd, 62 Deveron St, Invercargill
Physical & registered address used from 20 Jan 2004 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Ruddenklau, Andrew Charles |
Rd 5 Invercargill 9875 New Zealand |
04 Sep 2012 - |
| Individual | Ruddenklau, Karen Margaret |
Rd 5 Invercargill 9875 New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Other (Other) | P R & M L Golden |
Rd 5 Invercargill 9875 New Zealand |
29 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Other (Other) | Green Bush Farms Ltd |
R D 5 Invercargill |
29 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | B J & C M Mckenzie Ltd | 29 Mar 2006 - 29 Mar 2006 | |
| Other | C J & C J Mckenzie | 29 Mar 2006 - 29 Mar 2006 | |
| Other | Null - C J & C J Mckenzie | 29 Mar 2006 - 29 Mar 2006 | |
| Other | Null - B J & C M Mckenzie Ltd | 29 Mar 2006 - 29 Mar 2006 | |
| Individual | Heenan, Peter James |
Invercargill |
20 Jan 2004 - 29 Mar 2006 |
Phillip Roger Golden - Director
Appointment date: 22 Aug 2005
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 31 Mar 2016
Scott Donald Blair Mckenzie - Director
Appointment date: 22 Aug 2005
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 31 Mar 2016
Benjamin John Mckenzie - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 30 Apr 2008
Address: R D 5, Invercargill,
Address used since 22 Aug 2005
Colin John Mckenzie - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 30 Apr 2008
Address: R D 5, Invercargill,
Address used since 22 Aug 2005
Peter James Heenan - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 28 Mar 2006
Address: Invercargill,
Address used since 20 Jan 2004
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