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.
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Dec 2003 to 15 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mckenzie, Mandi |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Mckenzie, Duncan |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2003 - |
Individual | Maher, Nicholas Milligan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Dec 2003 - |
Individual | Mckenzie, Mandi |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mckenzie, Duncan |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Dec 2003 - |
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
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