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Mackenzie Farms Ashburton Limited

Type: NZ Limited Company (Ltd)
9429042435112
NZBN
6035428
Company Number
Registered
Company Status
A014520
Industry classification code
Sheep Farming And Cereal Grain Growing
Industry classification description
Current address
Level 1, 161 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 29 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Mackenzie, Catherine Theresa Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mackenzie, Alexander William Longbeach Road
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Roderick Ian Charles Longbeach Road
Ashburton
7774
New Zealand
Individual Mackenzie, Hamish Ian Rd 4
Ashburton
7774
New Zealand
Directors

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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