Mackenzie Country Holdings Limited was launched on 15 Aug 2002 and issued an NZ business number of 9429036393336. The registered LTD company has been managed by 2 directors: Stephen Morley Brien - an active director whose contract began on 15 Aug 2002,
John Gerrit Robert Wieldraayer - an active director whose contract began on 15 Aug 2002.
According to BizDb's database (last updated on 25 Apr 2024), the company filed 1 address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (category: physical, registered).
Up until 03 Aug 2016, Mackenzie Country Holdings Limited had been using Woollcombe Street, Timaru as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Brien, Stephen Morley (an individual) located at Fairlie.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wieldraayer, John Gerrit Robert - located at Fairlie.
Previous address
Address: Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 15 Aug 2002 to 03 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brien, Stephen Morley |
Fairlie |
15 Aug 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wieldraayer, John Gerrit Robert |
Fairlie |
15 Aug 2002 - |
Stephen Morley Brien - Director
Appointment date: 15 Aug 2002
Address: Fairlie, 7925 New Zealand
Address used since 26 Jul 2016
John Gerrit Robert Wieldraayer - Director
Appointment date: 15 Aug 2002
Address: Fairlie, 7925 New Zealand
Address used since 26 Jul 2016
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