Mackenzie Farms Ashburton Limited was started on 29 Jun 2016 and issued an NZBN of 9429042435112. The registered LTD company has been managed by 4 directors: Alexander William Mackenzie - an active director whose contract started on 29 Jun 2016,
Catherine Theresa Mackenzie - an active director whose contract started on 21 Jul 2023,
Roderick Ian Charles Mackenzie - an inactive director whose contract started on 29 Jun 2016 and was terminated on 12 Jun 2023,
Hamish Ian Mackenzie - an inactive director whose contract started on 29 Jan 2021 and was terminated on 12 Jun 2023.
As stated in our information (last updated on 28 Apr 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Up to 29 Mar 2019, Mackenzie Farms Ashburton Limited had been using Level 1, 161 Burnett Drive, Ashburton as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mackenzie, Catherine Theresa (a director) located at Ashburton postcode 7774.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Mackenzie, Alexander William - located at Longbeach Road, Ashburton. Mackenzie Farms Ashburton Limited was categorised as "Sheep farming and cereal grain growing" (business classification A014520).
Previous addresses
Address: Level 1, 161 Burnett Drive, Ashburton, 7740 New Zealand
Registered & physical address used from 23 Jul 2018 to 29 Mar 2019
Address: Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jun 2016 to 23 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Mackenzie, Catherine Theresa |
Ashburton 7774 New Zealand |
24 Jul 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Mackenzie, Alexander William |
Longbeach Road Ashburton 7774 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Roderick Ian Charles |
Longbeach Road Ashburton 7774 New Zealand |
29 Jun 2016 - 24 Jul 2023 |
Individual | Mackenzie, Hamish Ian |
Rd 4 Ashburton 7774 New Zealand |
29 Jan 2021 - 24 Jul 2023 |
Alexander William Mackenzie - Director
Appointment date: 29 Jun 2016
Address: Longbeach Road, Ashburton, 7774 New Zealand
Address used since 29 Jun 2016
Catherine Theresa Mackenzie - Director
Appointment date: 21 Jul 2023
Address: Ashburton, 7774 New Zealand
Address used since 21 Jul 2023
Roderick Ian Charles Mackenzie - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 12 Jun 2023
Address: Longbeach Road, Ashburton, 7774 New Zealand
Address used since 29 Jun 2016
Hamish Ian Mackenzie - Director (Inactive)
Appointment date: 29 Jan 2021
Termination date: 12 Jun 2023
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 29 Jan 2021
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