Mckenzie and Sons Limited, a registered company, was incorporated on 29 May 2015. 9429041780411 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been managed by 7 directors: Linda Clark - an active director whose contract started on 24 Jan 2020,
David Mckenzie - an inactive director whose contract started on 26 Apr 2017 and was terminated on 27 Jan 2020,
Jaymin Henderson - an inactive director whose contract started on 06 Dec 2016 and was terminated on 26 Apr 2017,
David John Mckenzie - an inactive director whose contract started on 12 Apr 2016 and was terminated on 06 Mar 2017,
Kyle Allan Macgregor - an inactive director whose contract started on 20 Aug 2015 and was terminated on 12 Apr 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 317 State Highway 5, Rd 4, Taupo, 3384 (types include: physical, registered).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mckenzie, David John |
Rd 4 Taupo 3384 New Zealand |
29 May 2015 - |
| Director | David John Mckenzie |
Rd 4 Taupo 3384 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, Shay |
Rd 4 Taupo 3384 New Zealand |
08 Jun 2015 - |
Linda Clark - Director
Appointment date: 24 Jan 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Jan 2020
David Mckenzie - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 27 Jan 2020
Address: Taupo, 3330 New Zealand
Address used since 26 Apr 2017
Jaymin Henderson - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 26 Apr 2017
Address: Taupo, 3330 New Zealand
Address used since 06 Dec 2016
David John Mckenzie - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 06 Mar 2017
Address: Taupo, 3330 New Zealand
Address used since 12 Apr 2016
Kyle Allan Macgregor - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 12 Apr 2016
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Aug 2015
David Mckenzie - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 28 Aug 2015
Address: Taupo, 3330 New Zealand
Address used since 26 Aug 2015
David John Mckenzie - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 21 Aug 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 29 May 2015
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