Mackenzie Mayo Limited was incorporated on 28 Mar 2000 and issued an NZBN of 9429037309800. The registered LTD company has been supervised by 2 directors: Karen Mackenzie - an active director whose contract began on 28 Mar 2000,
Peter Mayo - an active director whose contract began on 01 Sep 2006.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: 24 Moira Street, Ponsonby, Auckland, 1021 (types include: physical, registered).
Up until 31 Oct 2001, Mackenzie Mayo Limited had been using 92 Moa Road, Pt Chevalier, Auckland as their physical address.
BizDb identified old names used by this company: from 28 Mar 2000 to 23 Dec 2005 they were called Karen Mackenzie Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mackenzie, Karen (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mayo, Peter - located at Ponsonby. Mackenzie Mayo Limited has been categorised as "Television film or tape production" (business classification J551130).
Previous addresses
Address: 92 Moa Road, Pt Chevalier, Auckland
Physical & registered address used from 31 Oct 2001 to 31 Oct 2001
Address: 92 Moa Road, Pt Chevalier, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackenzie, Karen |
Ponsonby Auckland |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mayo, Peter |
Ponsonby New Zealand |
02 Nov 2006 - |
Karen Mackenzie - Director
Appointment date: 28 Mar 2000
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 28 Mar 2000
Peter Mayo - Director
Appointment date: 01 Sep 2006
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Sep 2006
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