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Mckenzie Global Holdings Limited

Type: NZ Limited Company (Ltd)
9429041809372
NZBN
5730750
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Garden Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered address used since 04 Apr 2016
31 Milne Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 10 Jul 2017

Mckenzie Global Holdings Limited was registered on 17 Jun 2015 and issued a number of 9429041809372. This registered LTD company has been run by 3 directors: Joy Lynette Mckenzie - an active director whose contract started on 23 Mar 2016,
Nicola Terese Coulston - an inactive director whose contract started on 17 Jun 2015 and was terminated on 23 Apr 2016,
Donald Victor Breaden - an inactive director whose contract started on 17 Jun 2015 and was terminated on 23 Mar 2016.
According to BizDb's database (updated on 17 Apr 2024), the company registered 2 addresses: 31 Milne Drive, Paraparaumu, Paraparaumu, 5032 (physical address),
31 Milne Drive, Paraparaumu, Paraparaumu, 5032 (service address),
2 Garden Road, Raumati Beach, Paraparaumu, 5032 (registered address).
Until 10 Jul 2017, Mckenzie Global Holdings Limited had been using 338A Rosetta Road, Raumati Beach, Paraparaumu as their physical address.
BizDb found other names used by the company: from 17 Jun 2015 to 21 Apr 2016 they were named Bmc Trustee Company (No.10) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckenzie, Joy Lynette (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Mckenzie Global Holdings Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 338a Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 15 Dec 2016 to 10 Jul 2017

Address #2: 2 Garden Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 04 Apr 2016 to 15 Dec 2016

Address #3: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5045 New Zealand

Physical & registered address used from 11 Feb 2016 to 04 Apr 2016

Address #4: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5045 New Zealand

Physical & registered address used from 10 Feb 2016 to 11 Feb 2016

Address #5: 44c Ihakara Street, Paraparaumu, Paraparaumu, 5045 New Zealand

Physical & registered address used from 17 Jun 2015 to 10 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckenzie, Joy Lynette Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Alistair James Waikanae
5391
New Zealand
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Directors

Joy Lynette Mckenzie - Director

Appointment date: 23 Mar 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Mar 2016


Nicola Terese Coulston - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 23 Apr 2016

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 17 Jun 2015


Donald Victor Breaden - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 23 Mar 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Jun 2015

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