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Mckenzie Mountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429036117864
NZBN
1277728
Company Number
Registered
Company Status
Current address
145 Kennedys Hill Road
Rd 1
Rangiora 7471
New Zealand
Registered & physical & service address used since 16 Aug 2016

Mckenzie Mountain Holdings Limited, a registered company, was started on 21 Feb 2003. 9429036117864 is the business number it was issued. The company has been run by 2 directors: Alistair Charlton Croft Horn - an active director whose contract began on 21 Feb 2003,
Jennifer Elizabeth Horn - an active director whose contract began on 21 Feb 2003.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 145 Kennedys Hill Road, Rd 1, Rangiora, 7471 (type: registered, physical).
Mckenzie Mountain Holdings Limited had been using 9 Campbell Street, Nelson South, Nelson as their registered address up to 16 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 9 Campbell Street, Nelson South, Nelson, 7010 New Zealand

Registered & physical address used from 10 Sep 2015 to 16 Aug 2016

Address: 10 Cautley Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 18 Aug 2014 to 10 Sep 2015

Address: C/-campbell & Co Limited, Chartered Accountants, 5/77 Williams Street, Kaiapoi, 7630 New Zealand

Physical & registered address used from 18 Nov 2013 to 18 Aug 2014

Address: C/-ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand

Physical & registered address used from 05 Jan 2012 to 18 Nov 2013

Address: C/-falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand

Registered & physical address used from 31 Aug 2005 to 05 Jan 2012

Address: Falloon & Associates, 33 Blackett Street, Rangiora

Registered & physical address used from 21 Feb 2003 to 31 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horn, Alistair Charlton Croft Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horn, Jennifer Elizabeth Rd 1
Rangiora
7471
New Zealand
Directors

Alistair Charlton Croft Horn - Director

Appointment date: 21 Feb 2003

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 08 Aug 2016


Jennifer Elizabeth Horn - Director

Appointment date: 21 Feb 2003

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 08 Aug 2016

Nearby companies

Province Wide Helicopters Limited
145 Kennedys Hill Road