General information

Mackenzie's Guardian Trustee Limited

Type: NZ Limited Company (Ltd)
9429031008235
New Zealand Business Number
3484231
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mackenzie's Guardian Trustee Limited (issued an NZ business number of 9429031008235) was started on 25 Jul 2011. 4 addresses are in use by the company: 17 Mccracken Avenue, Hillcrest, Hamilton, 3216 (type: registered, service). 17 Mccracken Avenue, Hillcrest, Hamilton had been their registered address, until 15 Jun 2018. Mackenzie's Guardian Trustee Limited used other aliases, namely: Mackenzie International Consulting Limited from 23 Jul 2011 to 22 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ives, Kathrine Ann (a director) located at Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mackenzie, Marianne (a director) - located at Hillcrest, Hamilton. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Mackenzie's Guardian Trustee Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
16 Tiaki Way, Cambridge, Cambridge, 3434 Registered 15 Jun 2018
16 Tiaki Way, Cambridge, Cambridge, 3434 Physical & service 15 Jun 2021
17 Mccracken Avenue, Hillcrest, Hamilton, 3216 Registered & service 14 Aug 2023
Contact info
64 21 0751716
Phone (Phone)
sam.mackenzie.2009@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marianne Mackenzie
Hillcrest, Hamilton, 3216
Address used since 04 Aug 2023
Director 04 Aug 2023 - current
Kathrine Ann Ives
Hamilton, 3216
Address used since 05 Aug 2023
Director 05 Aug 2023 - current
Samuel Ashley Mackenzie
Cambridge, Cambridge, 3493
Address used since 18 Feb 2016
Cambridge, Cambridge, 3434
Address used since 01 Jun 2019
Director 25 Jul 2011 - 08 Aug 2023
Xiaoyi Mackenzie
Cambridge, Cambridge, 3434
Address used since 01 Jan 2018
Director 01 Jan 2018 - 08 Aug 2023
Addresses
Principal place of activity
Unit B, 35 Beatty Street , Melville , Hamilton , 3206
Previous address Type Period
17 Mccracken Avenue, Hillcrest, Hamilton, 3216 Registered 26 Jun 2013 - 15 Jun 2018
17 Mccracken Avenue, Hillcrest, Hamilton, 3216 Physical 26 Jun 2013 - 15 Jun 2021
Unit 7, 31 Jones Crescent, Melville, Hamilton, 3206 Registered & physical 25 Jul 2011 - 26 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ives, Kathrine Ann
Director
Hamilton
3216
08 Aug 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackenzie, Marianne
Director
Hillcrest
Hamilton
3216
08 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Xiaoyi
Individual
Cambridge
Cambridge
3434
18 Jan 2018 - 08 Aug 2023
Mackenzie, Samuel Ashley
Individual
Cambridge
Cambridge
3434
25 Jul 2011 - 08 Aug 2023
Location
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