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A K & L E Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429040266473
NZBN
155138
Company Number
Registered
Company Status
Current address
C/- Chester Building
Cnr Shotover & Camp Streets
Queenstown 9300
New Zealand
Registered & physical & service address used since 15 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 42499
Individual Mckenzie, Alexander K Windsor
Invercargill
9810
New Zealand
Individual Mckenzie, Kerri-anne Kelvin Heights
Queenstown
9300
New Zealand
Individual Mckenzie, Warren J Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckenzie, Warren J Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie & Dell, Warren J & Kerri Ann & Kevin Invercargill
Individual Mckenzie, Alexander Kenneth Invercargill
Individual Mckenzie, Lois E Invercargill
Individual Mckenzie & Dell, Alexander K Invercargill
Individual Mckenzie, Lois Ellen Invercargill
Individual Dell, Kevin Rosedale
Invercargill
9810
New Zealand
Directors

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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