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Ray Mckenzie & Son Limited

Type: NZ Limited Company (Ltd)
9429040191515
NZBN
167946
Company Number
Registered
Company Status
Current address
Level 3, 7 Alma Street
Nelson
Nelson Nelson
New Zealand
Physical & registered & service address used since 30 Mar 2017

Ray Mckenzie & Son Limited, a registered company, was registered on 01 Apr 1969. 9429040191515 is the NZ business identifier it was issued. The company has been run by 3 directors: Nathan Delany - an active director whose contract began on 04 Aug 2020,
Glenn Raymond Mckenzie - an inactive director whose contract began on 09 Oct 1987 and was terminated on 10 Nov 2021,
Terry John Mckenzie - an inactive director whose contract began on 09 Oct 1987 and was terminated on 26 Apr 2019.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 7 Alma Street, Nelson, Nelson, Nelson (types include: physical, registered).
Ray Mckenzie & Son Limited had been using 43 Parkers Road, Tahunanui, Nelson as their physical address up to 30 Mar 2017.
A total of 212000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 190794 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 3 shares (0 per cent). Lastly the next share allocation (21200 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Parkers Road, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 22 Jun 2010 to 30 Mar 2017

Address: 43 Parkers Road, Nelson New Zealand

Registered address used from 01 Jul 1997 to 30 Mar 2017

Address: -

Physical address used from 17 Feb 1992 to 22 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 212000

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190794
Individual Delany, Nathan Ross Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Buxton Nominees (delany) Limited
Shareholder NZBN: 9429049972719
Whitby House Level 3
Nelson
7010
New Zealand
Individual Delany, Andrea Gillian Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Delany, Andrea Gillian Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 21200
Individual Mckenzie, Karin Brooke Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Delany, Nathan Ross Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Glenn Raymond Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Terry John Nelson

New Zealand
Individual Mckenzie, Sandra Dianne Stoke
Nelson
7011
New Zealand
Individual Mckenzie, Glenn Raymond Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Terry John Nelson

New Zealand
Individual Mckenzie, Glenn Raymond Rd 1
Wakefield
7095
New Zealand
Individual Jenkins, Richard Alfred R D 1, Richmond
Nelson

New Zealand
Entity Vbm Trustees (no.7) Limited
Shareholder NZBN: 9429030618770
Company Number: 3891336
47 Bridge Street
Nelson
7010
New Zealand
Individual Mckenzie, Glenn Raymond Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Annette Linda Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Annette Linda Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Annette Linda Rd 1
Wakefield
7095
New Zealand
Entity Vbm Trustees (no.7) Limited
Shareholder NZBN: 9429030618770
Company Number: 3891336
47 Bridge Street
Nelson
7010
New Zealand
Individual Mckenzie, Glenn Raymond Rd 1
Wakefield
7095
New Zealand
Individual Mckenzie, Raymond George Nelson
Individual Symms, Robert Dudley Nelson

New Zealand
Individual Jenkins, Richard Alfred 38 Halifax St
Nelson 7001
Individual Mckenzie, Terry John Nelson

New Zealand
Directors

Nathan Delany - Director

Appointment date: 04 Aug 2020

Address: Nelson, 7011 New Zealand

Address used since 04 Aug 2020


Glenn Raymond Mckenzie - Director (Inactive)

Appointment date: 09 Oct 1987

Termination date: 10 Nov 2021

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Nov 2010


Terry John Mckenzie - Director (Inactive)

Appointment date: 09 Oct 1987

Termination date: 26 Apr 2019

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 15 Jun 2010

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