Shortcuts

Mckenzie Family Investments Limited

Type: NZ Limited Company (Ltd)
9429040335438
NZBN
142034
Company Number
Registered
Company Status
022537172
GST Number
No Abn Number
Australian Business Number
Current address
92 Brooklands Road
Atawhai
Nelson 7010
New Zealand
Physical & registered & service address used since 16 Apr 2018
92 Brooklands Road
Atawhai
Nelson 7010
New Zealand
Postal & office & delivery address used since 26 Apr 2019

Mckenzie Family Investments Limited, a registered company, was started on 29 Jun 1982. 9429040335438 is the NZBN it was issued. The company has been supervised by 3 directors: Alexander Mckenzie - an active director whose contract began on 18 Jan 1985,
Shirley Valerie Mckenzie - an inactive director whose contract began on 18 Jan 1985 and was terminated on 01 Nov 2019,
Thomas Alexander Mckenzie - an inactive director whose contract began on 18 Jan 1985 and was terminated on 28 Aug 1998.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 92 Brooklands Road, Atawhai, Nelson, 7010 (category: postal, office).
Mckenzie Family Investments Limited had been using 176A St Heliers Bay Road, St Heliers, Auckland as their physical address until 16 Apr 2018.
A single entity controls all company shares (exactly 370000 shares) - Mckenzie, Alexander - located at 7010, Atawhai, Nelson.

Addresses

Principal place of activity

92 Brooklands Road, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 176a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 16 Jun 2009 to 16 Apr 2018

Address #2: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Physical & registered address used from 10 Aug 2004 to 16 Jun 2009

Address #3: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Registered address used from 01 Mar 1999 to 10 Aug 2004

Address #4: Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1998 to 01 Mar 1999

Address #5: 119 Armagh Street, Christchurch

Registered address used from 12 May 1997 to 04 Nov 1998

Address #6: Level 11 / 119 Armagh Street, Christchurch

Physical address used from 11 Mar 1997 to 11 Mar 1997

Address #7: C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch

Physical address used from 11 Mar 1997 to 10 Aug 2004

Contact info
64 21 734971
20 Apr 2020 Phone
alex@autolodgehotels.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 370000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 370000
Individual Mckenzie, Alexander Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Rex Level 10 Clarendon Tower, Cnr Oxford
Tce And Worchester St, Christchurch
Individual Mckenzie, Shirley Valerie Mission Bay
Auckland
Individual Pringle, Ian Level 10, Clarendon Tower, Cnr Oxford
Tce And Worchester St, Christchurch
Individual Mckenzie, Shirley Level 10 Clarendon Tower, Cnr Oxford
Tce And Worchester St, Christchurch
Directors

Alexander Mckenzie - Director

Appointment date: 18 Jan 1985

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 06 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Nov 2003


Shirley Valerie Mckenzie - Director (Inactive)

Appointment date: 18 Jan 1985

Termination date: 01 Nov 2019

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 06 Apr 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Jan 1985


Thomas Alexander Mckenzie - Director (Inactive)

Appointment date: 18 Jan 1985

Termination date: 28 Aug 1998

Address: Castor Bay, Auckland,

Address used since 18 Jan 1985

Nearby companies

Autolodge Investments Group Limited
92 Brooklands Road

Papanui Investments Limited
92 Brooklands Road

Autolodge Investments( Paihia) Limited
92 Brooklands Road

Inglis Aircraft Limited
53 Paremata Street

Micro-optics Limited
96 Brooklands Road

Boost Business Services Limited
65 Paremata Street