Tait and Mckenzie Limited, a registered company, was started on 23 Sep 1946. 9429040962474 is the number it was issued. "Delivery service - road" (business classification I461010) is how the company was classified. This company has been managed by 5 directors: Kenneth Marshall Mckenzie - an active director whose contract began on 24 Feb 1988,
Bruce Marshall Mckenzie - an inactive director whose contract began on 05 Nov 2008 and was terminated on 30 Sep 2019,
Arthur Oliver Mckenzie - an inactive director whose contract began on 24 Feb 1988 and was terminated on 14 Aug 1998,
Eric Kenneth Mckenzie - an inactive director whose contract began on 24 Feb 1988 and was terminated on 22 Jan 1997,
Mitchell Tait Mckenzie - an inactive director whose contract began on 24 Feb 1988 and was terminated on 01 Sep 1995.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 5 William Donald Drive, Solway, Masterton, 5810 (registered address),
5 William Donald Drive, Solway, Masterton, 5810 (physical address),
5 William Donald Drive, Solway, Masterton, 5810 (service address),
P O Box 105, Featherston, 5740 (postal address) among others.
Tait and Mckenzie Limited had been using 2053B No 1 Line, R D 1, Featherston, Wairarapa as their registered address up to 08 Oct 2021.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group consists of 45000 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (25 per cent).
Other active addresses
Address #4: 5 William Donald Drive, Solway, Masterton, 5810 New Zealand
Registered & physical & service address used from 08 Oct 2021
Principal place of activity
2053b No 1 Line, R D 1, Featherston, Wairarapa, 5771 New Zealand
Previous addresses
Address #1: 2053b No 1 Line, R D 1, Featherston, Wairarapa, 5771 New Zealand
Registered & physical address used from 06 Oct 2016 to 08 Oct 2021
Address #2: Harrison St, Featherston, Wairarapa New Zealand
Registered address used from 04 Oct 2000 to 06 Oct 2016
Address #3: Harrison Street, Featherston New Zealand
Physical address used from 04 Oct 2000 to 06 Oct 2016
Address #4: Same As Registered Office
Physical address used from 04 Oct 2000 to 04 Oct 2000
Address #5: Harrison St, Featherston, Wairarapa
Registered address used from 23 Jun 1997 to 04 Oct 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Mckenzie, Kenneth Marshall |
Solway Masterton 5810 New Zealand |
23 Sep 1946 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Mckenzie, Jeanette May |
Solway Masterton 5810 New Zealand |
01 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Bruce Marshall |
R D 1 Featherston 5771 New Zealand |
08 Jan 2004 - 01 Oct 2019 |
Kenneth Marshall Mckenzie - Director
Appointment date: 24 Feb 1988
Address: Solway, Masterton, 5810 New Zealand
Address used since 30 Sep 2021
Address: R D 1, Featherston, 5771 New Zealand
Address used since 30 Sep 2015
Bruce Marshall Mckenzie - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 30 Sep 2019
Address: R D 1, Featherston, 5771 New Zealand
Address used since 06 Sep 2010
Arthur Oliver Mckenzie - Director (Inactive)
Appointment date: 24 Feb 1988
Termination date: 14 Aug 1998
Address: Masterton,
Address used since 24 Feb 1988
Eric Kenneth Mckenzie - Director (Inactive)
Appointment date: 24 Feb 1988
Termination date: 22 Jan 1997
Address: Featherston,
Address used since 24 Feb 1988
Mitchell Tait Mckenzie - Director (Inactive)
Appointment date: 24 Feb 1988
Termination date: 01 Sep 1995
Address: Featherston,
Address used since 24 Feb 1988
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