Mackenzie Properties Limited

Mackenzie Properties Limited was started on 27 Jul 2001 and issued an NZBN of 9429036835287. This registered LTD company has been managed by 5 directors: Andrew Hocken - an active director whose contract began on 21 Mar 2005,
Grant Hocken - an active director whose contract began on 21 Mar 2005,
Francis Edward Hocken - an inactive director whose contract began on 27 Jul 2001 and was terminated on 21 Mar 2005,
Lesley Anne Hocken - an inactive director whose contract began on 04 Apr 2002 and was terminated on 21 Mar 2005,
Grant Hocken - an inactive director whose contract began on 27 Jul 2001 and was terminated on 21 Oct 2002.
According to our information (updated on 19 Mar 2024), the company uses 1 address: 129 Main Highway, Ellerslie, Auckland, 1051 (type: office, postal).
Until 15 May 2017, Mackenzie Properties Limited had been using Garland Road, Greenlane, Auckland as their registered address.
BizDb found old names for the company: from 27 Jul 2001 to 23 Jan 2009 they were called The Mackenzie Experience Limited.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Nickalls, Peter James (an individual) located at Twizel,
Hocken, Susan (an individual) located at Twizel.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Grand Investments Limited - located at Ellerslie, Auckland.
The third share allocation (1000 shares, 10%) belongs to 3 entities, namely:
Macdiarmid, Karan, located at Dunedin (an individual),
Hocken, Grant, located at Twizel, Twizel (an individual),
Ellis, Bruce Charles, located at R D 24, Stratford (an individual). Mackenzie Properties Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Principal place of activity

The Drive, Twizel, 7944 New Zealand

Previous addresses

Address #1: Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 22 May 2015 to 15 May 2017

Address #2: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 22 May 2015 to 15 May 2017

Address #3: Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand

Physical address used from 14 May 2014 to 22 May 2015

Address #4: Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand

Registered address used from 31 May 2013 to 22 May 2015

Address #5: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical address used from 31 May 2013 to 14 May 2014

Address #6: Accountants On Broadway, 250 Broadway, Stratford, 4332 New Zealand

Registered & physical address used from 18 May 2011 to 31 May 2013

Address #7: 250 Broadway, Stratford 4700 New Zealand

Registered & physical address used from 29 Oct 2002 to 18 May 2011

Address #8: C/- Lithgow & Associates, 25 Broadway, Stratford

Physical & registered address used from 27 Jul 2001 to 29 Oct 2002

Previous Shareholders

Andrew Hocken - Director

Appointment date: 21 Mar 2005

Grant Hocken - Director

Appointment date: 21 Mar 2005

Francis Edward Hocken - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 21 Mar 2005

Lesley Anne Hocken - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 21 Mar 2005

Grant Hocken - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 21 Oct 2002