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Aca Mckenzie General Partner Limited

Type: NZ Limited Company (Ltd)
9429041428047
NZBN
5473884
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Aca Mckenzie General Partner Limited was launched on 26 Sep 2014 and issued an NZBN of 9429041428047. This registered LTD company has been supervised by 2 directors: Jeffrey Downey - an active director whose contract began on 26 Sep 2014,
Kristen James Laughton Holland - an inactive director whose contract began on 08 Nov 2018 and was terminated on 23 Feb 2024.
As stated in BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Up until 22 Mar 2021, Aca Mckenzie General Partner Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Downey Management Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Du Val Investments Limited - located at Cambridge, Cambridge. Aca Mckenzie General Partner Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 04 May 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Sep 2014 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Downey Management Limited
Shareholder NZBN: 9429041340271
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Du Val Investments Limited
Shareholder NZBN: 9429041432501
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Du Val Developments Limited
Shareholder NZBN: 9429041111352
Company Number: 4980919
Entity Du Val Developments Limited
Shareholder NZBN: 9429041111352
Company Number: 4980919
Directors

Jeffrey Downey - Director

Appointment date: 26 Sep 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Sep 2014


Kristen James Laughton Holland - Director (Inactive)

Appointment date: 08 Nov 2018

Termination date: 23 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2018

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