Mckenzie Friend Limited

Mckenzie Friend Limited, a registered company, was incorporated on 30 Apr 2002. 9429036552047 is the number it was issued. This company has been managed by 3 directors: Robert John Warburton - an active director whose contract began on 16 Oct 2012,
Zhi Qing Lin - an inactive director whose contract began on 21 Nov 2006 and was terminated on 16 Oct 2012,
Robert John Warburton - an inactive director whose contract began on 30 Apr 2002 and was terminated on 21 Nov 2006.
Updated on 02 Jul 2021, the BizDb database contains detailed information about 1 address: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical).
Mckenzie Friend Limited had been using 25 Baltersan Drive, Dannemora, Auckland as their registered address up until 14 Oct 2019.
Other names for this company, as we managed to find at BizDb, included: from 17 Aug 2014 to 08 Apr 2015 they were named Total Payment Solution Systems Limited, from 09 Apr 2013 to 17 Aug 2014 they were named Warburton Limited and from 29 Jul 2008 to 09 Apr 2013 they were named Commercial Consultants & Advisory Limited.
One entity owns all company shares (exactly 1 share) - Westminster Nominees Limited - located at 2121, Tuakau, Tuakau.

Previous addresses

Address: 25 Baltersan Drive, Dannemora, Auckland New Zealand

Registered & physical address used from 28 Nov 2006 to 14 Oct 2019

Address: First Floor, 11 Beach Road, Commerce Building, Auckland 1

Registered & physical address used from 30 Apr 2002 to 28 Nov 2006

Ultimate Holding Company

Robert John Warburton - Director

Appointment date: 16 Oct 2012

Zhi Qing Lin - Director (Inactive)

Appointment date: 21 Nov 2006

Termination date: 16 Oct 2012

Robert John Warburton - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 21 Nov 2006