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Mackenzie Country Motors Limited

Type: NZ Limited Company (Ltd)
9429042196099
NZBN
5892349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
2 Regent Street
Fairlie
Fairlie 7925
New Zealand
Registered & physical & service address used since 18 Feb 2016
24 The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 18 Feb 2016
2 Regent Street
Fairlie
Fairlie 7925
New Zealand
Delivery address used since 02 Sep 2020

Mackenzie Country Motors Limited was registered on 18 Feb 2016 and issued an NZ business number of 9429042196099. The registered LTD company has been managed by 2 directors: Leah Whitehead - an active director whose contract began on 18 Feb 2016,
Brett Ian Whitehead - an active director whose contract began on 18 Feb 2016.
According to the BizDb database (last updated on 29 Mar 2024), this company uses 4 addresses: an address for share register at 39 George St, Timaru, Timaru, 7910 (other address),
39 George St, Timaru, Timaru, 7910 (records address),
39 George St, Timaru, Timaru, 7910 (shareregister address),
2 Regent Street, Fairlie, Fairlie, 7925 (delivery address) among others.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Whitehead, Brett Ian (a director) located at Fairlie, Fairlie postcode 7925.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Whitehead, Leah - located at Fairlie, Fairlie. Mackenzie Country Motors Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Other active addresses

Address #4: 39 George St, Timaru, Timaru, 7910 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Sep 2020

Contact info
64 21 1251252
04 Sep 2019 Mobile
64 3 6858900
04 Sep 2019 Workshop
office@mcml.nz
04 Sep 2018 Email
www.mcml.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 51
Director Whitehead, Brett Ian Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Whitehead, Leah Fairlie
Fairlie
7925
New Zealand
Directors

Leah Whitehead - Director

Appointment date: 18 Feb 2016

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 18 Feb 2016


Brett Ian Whitehead - Director

Appointment date: 18 Feb 2016

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 18 Feb 2016

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