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Mckenzie Strawbridge Limited

Type: NZ Limited Company (Ltd)
9429037602840
NZBN
956741
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service & registered address used since 30 Aug 2010

Mckenzie Strawbridge Limited, a registered company, was registered on 26 Apr 1999. 9429037602840 is the number it was issued. This company has been managed by 5 directors: Mark Douglas Mckenzie - an active director whose contract started on 19 Jan 2001,
Robert Carey Strawbridge - an active director whose contract started on 01 Apr 2004,
Alastair Graeme Flett - an inactive director whose contract started on 26 Apr 1999 and was terminated on 01 Apr 2010,
Robert Sydney Wiseley - an inactive director whose contract started on 26 Apr 1999 and was terminated on 04 Apr 2007,
Charles Murray Loewenthal - an inactive director whose contract started on 26 Apr 1999 and was terminated on 19 Jan 2001.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (types include: physical, service).
Mckenzie Strawbridge Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 30 Aug 2010.
Previous names for the company, as we found at BizDb, included: from 27 Feb 2004 to 29 Mar 2010 they were named Flett Mckenzie Strawbridge Limited, from 28 Jan 2000 to 27 Feb 2004 they were named Wiseley Flett Mckenzie Limited and from 26 Apr 1999 to 28 Jan 2000 they were named Loewenthal Wiseley Flett Limited.
A total of 75060 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 30 shares (0.04 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 37500 shares (49.96 per cent). Lastly we have the next share allotment (30 shares 0.04 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 07 Dec 2004 to 30 Aug 2010

Address: Wiseley Flett, 93 Maniapoto Street, Otorohanga

Registered address used from 13 Dec 2000 to 07 Dec 2004

Address: Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga

Registered address used from 29 Nov 2000 to 13 Dec 2000

Address: Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 29 Nov 2000

Address: Loewenthal Wiseley Flett, 93 Maniapoto Street, Otorohanga

Physical address used from 27 Apr 1999 to 27 Apr 1999

Address: Wiseley Flett, 93 Maniapoto Street, Otorohanga

Physical address used from 27 Apr 1999 to 27 Apr 1999

Address: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga

Physical address used from 27 Apr 1999 to 27 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 75060

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Strawbridge, Robert Carey R D 4
Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual Mckenzie, Mark Douglas Rd 4
Otorohanga
3974
New Zealand
Individual Wood, Rosalind Frances Rd 4
Otorohanga
3974
New Zealand
Individual Strawbridge, Robert Carey R D 4
Otorohanga
3974
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Mckenzie, Mark Douglas Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #4 Number of Shares: 37500
Individual Strawbridge, Robert Carey R D 4
Otorohanga
3974
New Zealand
Individual Mckenzie, Mark Douglas Rd 4
Otorohanga
3974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loewenthal, Charles Murray Otorohanga
Individual Wiseley, Robert Sydney R D 5
Hamilton

New Zealand
Individual Flett, Alastair Graeme Te Miro
R D 4, Cambridge

New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Individual Loewenthal, Charles Murray Otorohanga
Directors

Mark Douglas Mckenzie - Director

Appointment date: 19 Jan 2001

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 26 Nov 2009


Robert Carey Strawbridge - Director

Appointment date: 01 Apr 2004

Address: R D 4, Otorohanga, 3974 New Zealand

Address used since 17 Nov 2015


Alastair Graeme Flett - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 01 Apr 2010

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 26 Nov 2009


Robert Sydney Wiseley - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 04 Apr 2007

Address: R D 5, Hamilton,

Address used since 09 Nov 2005


Charles Murray Loewenthal - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 19 Jan 2001

Address: Otorohanga,

Address used since 26 Apr 1999

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