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Tait And Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429040962474
NZBN
4959
Company Number
Registered
Company Status
010866219
GST Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
2053b No 1 Line, R D 1
Featherston
Wairarapa 5771
New Zealand
Other address (Address for Records) used since 28 Sep 2016
P O Box 105
Featherston 5740
New Zealand
Postal address used since 01 Oct 2019
2053b No 1 Line, R D 1
Featherston
Wairarapa 5771
New Zealand
Office & delivery address used since 01 Oct 2019

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).

Addresses

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

Contact info
64 21 555954
Phone
allan.fenwick@xtra.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Mckenzie, Kenneth Marshall Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Mckenzie, Jeanette May Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Bruce Marshall R D 1
Featherston
5771
New Zealand
Directors

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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