A K & L E Mckenzie Limited was started on 31 May 1954 and issued an NZ business identifier of 9429040266473. This registered LTD company has been managed by 3 directors: Warren James Mckenzie - an active director whose contract began on 21 Apr 1993,
Lois Ellen Mckenzie - an inactive director whose contract began on 25 Feb 1983 and was terminated on 01 Jun 2010,
Alexander Kenneth Mckenzie - an inactive director whose contract began on 25 Feb 1983 and was terminated on 01 Jun 2010.
As stated in our data (updated on 19 Apr 2024), the company registered 1 address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical).
Up to 15 Oct 2020, A K & L E Mckenzie Limited had been using Chester Building, Cnr Camp & Shotover Streets, Queenstown as their physical address.
BizDb identified more names used by the company: from 31 May 1954 to 09 Oct 1972 they were named Brydone Stores Limited.
A total of 42500 shares are allocated to 2 groups (4 shareholders in total). In the first group, 42499 shares are held by 3 entities, namely:
Mckenzie, Alexander K (an individual) located at Windsor, Invercargill postcode 9810,
Mckenzie, Kerri-Anne (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Mckenzie, Warren J (an individual) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Mckenzie, Warren J - located at Kelvin Heights, Queenstown.
Previous addresses
Address: Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 01 Sep 2020 to 15 Oct 2020
Address: Level 1 Chester Building, Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 18 Aug 2016 to 01 Sep 2020
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Feb 2013 to 18 Aug 2016
Address: 45 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Sep 2011 to 05 Feb 2013
Address: 15 Moana Street, Invercargill New Zealand
Physical address used from 12 Aug 1997 to 07 Sep 2011
Address: 15 Moana Street, Invercargill New Zealand
Registered address used from 06 Mar 1997 to 07 Sep 2011
Basic Financial info
Total number of Shares: 42500
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42499 | |||
Individual | Mckenzie, Alexander K |
Windsor Invercargill 9810 New Zealand |
31 May 1954 - |
Individual | Mckenzie, Kerri-anne |
Kelvin Heights Queenstown 9300 New Zealand |
16 Sep 2011 - |
Individual | Mckenzie, Warren J |
Kelvin Heights Queenstown 9300 New Zealand |
31 May 1954 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckenzie, Warren J |
Kelvin Heights Queenstown 9300 New Zealand |
31 May 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie & Dell, Warren J & Kerri Ann & Kevin |
Invercargill |
31 May 1954 - 30 Aug 2011 |
Individual | Mckenzie, Alexander Kenneth |
Invercargill |
31 May 1954 - 30 Aug 2011 |
Individual | Mckenzie, Lois E |
Invercargill |
31 May 1954 - 30 Aug 2011 |
Individual | Mckenzie & Dell, Alexander K |
Invercargill |
31 May 1954 - 30 Aug 2011 |
Individual | Mckenzie, Lois Ellen |
Invercargill |
31 May 1954 - 30 Aug 2011 |
Individual | Dell, Kevin |
Rosedale Invercargill 9810 New Zealand |
16 Sep 2011 - 22 Feb 2013 |
Warren James Mckenzie - Director
Appointment date: 21 Apr 1993
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 Aug 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 27 Aug 2009
Lois Ellen Mckenzie - Director (Inactive)
Appointment date: 25 Feb 1983
Termination date: 01 Jun 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 27 Aug 2009
Alexander Kenneth Mckenzie - Director (Inactive)
Appointment date: 25 Feb 1983
Termination date: 01 Jun 2010
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 27 Aug 2009
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