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Mackenzie Mayo Limited

Type: NZ Limited Company (Ltd)
9429037309800
NZBN
1025630
Company Number
Registered
Company Status
76059934
GST Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
24 Moira Street
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 31 Oct 2001

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).

Addresses

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

Contact info
64 21 1196089
06 May 2019 Isobel
64 21 716144
06 May 2019 Karen Mackenzie
64 21 986199
06 May 2019 Peter Mayo
isobel@helenprice.co.nz
04 Dec 2018 Email
http://karenmackenzie.co.nz
10 Mar 2020 Website
https://petermayo.nz
10 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mackenzie, Karen Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mayo, Peter Ponsonby

New Zealand
Directors

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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