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Mackenzie Country Real Estate Limited

Type: NZ Limited Company (Ltd)
9429042205524
NZBN
5895459
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
53-55 Sophia Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Nov 2017

Mackenzie Country Real Estate Limited was started on 01 Mar 2016 and issued a New Zealand Business Number of 9429042205524. The registered LTD company has been run by 3 directors: Steven Jack Howes - an active director whose contract started on 01 Apr 2018,
Karan Macdiarmid - an active director whose contract started on 01 Apr 2018,
Audre Joan Ramsay - an inactive director whose contract started on 01 Mar 2016 and was terminated on 23 Dec 2020.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical).
Up to 08 Nov 2017, Mackenzie Country Real Estate Limited had been using 30 Church Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Howes, Steven Jack (an individual) located at Lake Tekapo, Twizel postcode 7999.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Macdiarmid, Karan - located at Twizel. Mackenzie Country Real Estate Limited is categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous address

Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Mar 2016 to 08 Nov 2017

Contact info
64 03 4350170
07 Sep 2021 Phone
twizel.ljhooker.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Howes, Steven Jack Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdiarmid, Karan Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Audre Joan Rd 21
Geraldine
7991
New Zealand
Directors

Steven Jack Howes - Director

Appointment date: 01 Apr 2018

Address: Lake Tekapo, 7999 New Zealand

Address used since 01 Apr 2018


Karan Macdiarmid - Director

Appointment date: 01 Apr 2018

Address: Twizel, 7999 New Zealand

Address used since 01 Dec 2022

Address: Twizel, 7999 New Zealand

Address used since 01 Apr 2018


Audre Joan Ramsay - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 23 Dec 2020

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 01 Mar 2016

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