Shortcuts

Mckenzie Ratanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035617280
NZBN
1468708
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5254
New Zealand
Registered & physical & service address used since 15 Aug 2019

Mckenzie Ratanui Holdings Limited, a registered company, was registered on 15 Dec 2003. 9429035617280 is the NZ business number it was issued. This company has been supervised by 2 directors: Duncan Mckenzie - an active director whose contract began on 15 Dec 2003,
Mandi Mckenzie - an active director whose contract began on 15 Dec 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5254 (types include: registered, physical).
Mckenzie Ratanui Holdings Limited had been using 112 Rimu Road, Paraparaumu as their registered address until 15 Aug 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90%). Lastly we have the third share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 15 Dec 2003 to 15 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mckenzie, Mandi Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mckenzie, Duncan Paraparaumu
Paraparaumu
5032
New Zealand
Individual Maher, Nicholas Milligan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Mckenzie, Mandi Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mckenzie, Duncan Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Duncan Mckenzie - Director

Appointment date: 15 Dec 2003

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Aug 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Aug 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Aug 2016


Mandi Mckenzie - Director

Appointment date: 15 Dec 2003

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Aug 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Aug 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Aug 2019

Nearby companies