Mckenzie Holdings Limited

Mckenzie Holdings Limited was started on 01 Dec 1989 and issued a business number of 9429039254085. This registered LTD company has been supervised by 2 directors: Donald James Mckenzie - an active director whose contract began on 01 Dec 1989,
Raewyn Lesley Mckenzie - an active director whose contract began on 01 Dec 1989.
As stated in our information (updated on 26 Mar 2024), this company registered 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Until 29 Oct 2008, Mckenzie Holdings Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
BizDb found previous names used by this company: from 01 Dec 1989 to 23 Mar 1998 they were named Mckenzie Service Centre Limited.
A total of 60000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 29399 shares are held by 3 entities, namely:
Mckenzie, Raewyn Lesley (an individual) located at R D 9, Hastings 4179,
Mckenzie, Donald James (an individual) located at R D 9, Hastings 4179,
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Mckenzie, Donald James - located at R D 9, Hastings 4179.
The third share allotment (30600 shares, 51%) belongs to 1 entity, namely:
Mckenzie, Raewyn Lesley, located at R D 9, Hastings 4179 (an individual).

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 31 Jul 2003 to 29 Oct 2008

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 13 Oct 2000 to 31 Jul 2003

Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 13 Oct 2000 to 31 Jul 2003

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address: -

Physical address used from 21 Feb 1992 to 13 Oct 2000

Donald James Mckenzie - Director

Appointment date: 01 Dec 1989

Raewyn Lesley Mckenzie - Director

Appointment date: 01 Dec 1989