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Moray Mckenzie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038388705
NZBN
705291
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Nov 2010

Moray Mckenzie Holdings Limited, a registered company, was launched on 03 Apr 1996. 9429038388705 is the business number it was issued. The company has been run by 2 directors: Margaret Alison Mckenzie - an active director whose contract started on 03 Apr 1996,
Robert Moray Bruce Mckenzie - an active director whose contract started on 03 Apr 1996.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, physical).
Moray Mckenzie Holdings Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address up to 18 Nov 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 01 Nov 2007 to 18 Nov 2010

Address: C/-gsm, 2 Stafford Street, Dunedin

Registered & physical address used from 15 Mar 2005 to 01 Nov 2007

Address: 2 Mcgeorge Avenue, Mornington, Dunedin

Physical address used from 29 Jan 2003 to 15 Mar 2005

Address: 20 Ann Street, Dunedin

Registered address used from 11 Apr 2000 to 15 Mar 2005

Address: 20 Ann Street, Dunedin

Physical address used from 03 Apr 1996 to 29 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckenzie, Robert Moray Bruce Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckenzie, Margaret Alison Saint Clair
Dunedin
9012
New Zealand
Directors

Margaret Alison Mckenzie - Director

Appointment date: 03 Apr 1996

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 06 Nov 2014


Robert Moray Bruce Mckenzie - Director

Appointment date: 03 Apr 1996

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 06 Nov 2014

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