Mckenzie Properties 2013 Limited, a registered company, was registered on 06 Jan 2014. 9429041038758 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been run by 3 directors: Greg Maurice Mckenzie - an active director whose contract started on 06 Jan 2014,
Maurice John Mckenzie - an active director whose contract started on 06 Jan 2014,
Randal John Mckenzie - an active director whose contract started on 06 Jan 2014.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
A total of 1200 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 400 shares (33.33%). Lastly there is the third share allotment (400 shares 33.33%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mckenzie, Daphne |
Orakei Auckland 1071 New Zealand |
06 Jan 2014 - |
| Individual | Lord, Christopher Norman |
Mount Eden Auckland 1024 New Zealand |
06 Jan 2014 - |
| Individual | Mckenzie, Maurice John |
Orakei Auckland 1071 New Zealand |
06 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Lord, Christopher Norman |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2014 - |
| Individual | Mckenzie, Sarah |
Rd 1 Howick 2571 New Zealand |
06 Jan 2014 - |
| Individual | Mckenzie, Greg Maurice |
Rd 1 Howick 2571 New Zealand |
06 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Mckenzie, Melanie Rosemary |
Rd 1 Howick 2571 New Zealand |
06 Jan 2014 - |
| Individual | Lord, Christopher Norman |
Mount Eden Auckland 1024 New Zealand |
06 Jan 2014 - |
| Individual | Mckenzie, Randal John |
Rd 1 Howick 2571 New Zealand |
06 Jan 2014 - |
Greg Maurice Mckenzie - Director
Appointment date: 06 Jan 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Jan 2014
Maurice John Mckenzie - Director
Appointment date: 06 Jan 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Jan 2014
Randal John Mckenzie - Director
Appointment date: 06 Jan 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Jan 2014
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