Max Mckenzie Limited, a registered company, was incorporated on 30 Jul 1965. 9429040118338 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Frazer Ross Mckenzie - an active director whose contract started on 23 Jun 1994,
Fiona Jane Mckenzie - an active director whose contract started on 22 Jun 2001,
Lorna Jean Mckenzie - an inactive director whose contract started on 23 Jun 1994 and was terminated on 03 Apr 2003,
Max Arthur Mckenzie - an inactive director whose contract started on 15 Jan 1986 and was terminated on 24 May 2001.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: registered, physical).
Max Mckenzie Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address until 13 Apr 2018.
A total of 139000 shares are allocated to 2 shareholders (2 groups). The first group includes 97300 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 41700 shares (30 per cent).
Previous addresses
Address: Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 09 Jun 2011 to 13 Apr 2018
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 09 Jun 2008 to 09 Jun 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 04 Jun 2004 to 09 Jun 2008
Address: Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taurmarunui
Registered address used from 26 May 2000 to 04 Jun 2004
Address: C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui 2600
Physical address used from 26 May 2000 to 04 Jun 2004
Address: C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumarunui
Physical address used from 26 May 2000 to 26 May 2000
Address: C/o Stubbs Dougherty & Co, Hikurangi House, Miriama St Box 364, Taumarunui
Registered address used from 11 Jun 1997 to 26 May 2000
Basic Financial info
Total number of Shares: 139000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97300 | |||
Individual | Mckenzie, Frazer Ross |
Taumarunui 3996 New Zealand |
30 Jul 1965 - |
Shares Allocation #2 Number of Shares: 41700 | |||
Individual | Mckenzie, Fiona Jane |
Taumarunui 3996 New Zealand |
30 Jul 1965 - |
Frazer Ross Mckenzie - Director
Appointment date: 23 Jun 1994
Address: Taumarunui, 3996 New Zealand
Address used since 09 Jun 2011
Fiona Jane Mckenzie - Director
Appointment date: 22 Jun 2001
Address: Taumarunui, 3996 New Zealand
Address used since 02 Jun 2015
Lorna Jean Mckenzie - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 03 Apr 2003
Address: Taumarunui 2600,
Address used since 23 Jun 1994
Max Arthur Mckenzie - Director (Inactive)
Appointment date: 15 Jan 1986
Termination date: 24 May 2001
Address: Taumarunui 2600,
Address used since 15 Jan 1986
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