Mckenzie Douglas Limited, a registered company, was launched on 12 Jul 1982. 9429040245973 is the business number it was issued. This company has been managed by 7 directors: Wayne Douglas Hill - an active director whose contract started on 12 Jul 1982,
Cathryn Ann Hill - an active director whose contract started on 04 Jul 1996,
Nicholas Andrew Hill - an active director whose contract started on 26 Jun 2019,
Matthew James Malcolm - an active director whose contract started on 26 Jun 2019,
Sidney Kingston Hill - an inactive director whose contract started on 12 Jul 1982 and was terminated on 04 Jul 1996.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Mckenzie Douglas Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Previous names used by this company, as we established at BizDb, included: from 12 Jul 1982 to 17 Dec 1993 they were named W H Boyes Limited.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 225000 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75000 shares (25%).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Nov 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 23 Jun 1997 to 05 Nov 2009
Address: Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 07 Jun 1995 to 23 Jun 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 05 Nov 2009
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225000 | |||
| Individual | Hill, Wayne Douglas |
Rd 9 Invercargill 9879 New Zealand |
12 Jul 1982 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Hill, Wayne Douglas |
Rd 9 Invercargill 9879 New Zealand |
12 Jul 1982 - |
Wayne Douglas Hill - Director
Appointment date: 12 Jul 1982
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Apr 2018
Address: Matua Road, Otatara, 9879 New Zealand
Address used since 19 Feb 2016
Cathryn Ann Hill - Director
Appointment date: 04 Jul 1996
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Apr 2018
Address: Matua Road, Otatara, 9879 New Zealand
Address used since 10 May 2016
Nicholas Andrew Hill - Director
Appointment date: 26 Jun 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Jun 2019
Matthew James Malcolm - Director
Appointment date: 26 Jun 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 06 Apr 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 26 Jun 2019
Sidney Kingston Hill - Director (Inactive)
Appointment date: 12 Jul 1982
Termination date: 04 Jul 1996
Address: Winton,
Address used since 12 Jul 1982
Keith Ronald Fraser - Director (Inactive)
Appointment date: 12 Jul 1982
Termination date: 04 Jul 1996
Address: Winton,
Address used since 12 Jul 1982
Allan Desmond Hill - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 04 Jul 1996
Address: Otatara, Rd 9, Invercargill,
Address used since 06 Nov 1992
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