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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Strawbridge, Robert Carey |
R D 4 Otorohanga 3974 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Individual | Mckenzie, Mark Douglas |
Rd 4 Otorohanga 3974 New Zealand |
06 Nov 2003 - |
Individual | Wood, Rosalind Frances |
Rd 4 Otorohanga 3974 New Zealand |
31 Aug 2010 - |
Individual | Strawbridge, Robert Carey |
R D 4 Otorohanga 3974 New Zealand |
01 Dec 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Mckenzie, Mark Douglas |
Rd 4 Otorohanga 3974 New Zealand |
06 Nov 2003 - |
Shares Allocation #4 Number of Shares: 37500 | |||
Individual | Strawbridge, Robert Carey |
R D 4 Otorohanga 3974 New Zealand |
01 Dec 2004 - |
Individual | Mckenzie, Mark Douglas |
Rd 4 Otorohanga 3974 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loewenthal, Charles Murray |
Otorohanga |
06 Nov 2003 - 06 Nov 2003 |
Individual | Wiseley, Robert Sydney |
R D 5 Hamilton New Zealand |
26 Apr 1999 - 09 Sep 2010 |
Individual | Flett, Alastair Graeme |
Te Miro R D 4, Cambridge New Zealand |
26 Apr 1999 - 09 Sep 2010 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
01 Dec 2004 - 31 Aug 2010 | |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
01 Dec 2004 - 31 Aug 2010 | |
Individual | Loewenthal, Charles Murray |
Otorohanga |
26 Apr 1999 - 01 Dec 2004 |
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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