General information

Mckenzie Maurice Partner Limited

Type: NZ Limited Company (Ltd)
9429031246460
New Zealand Business Number
3245668
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mckenzie Maurice Partner Limited (issued an NZ business number of 9429031246460) was registered on 03 Feb 2011. 5 addresess are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: service, registered). 421 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 18 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Northward Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Scott, Warren Baxter (an individual) - located at R D 5, Ashburton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Mckenzie Maurice Partner Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Suite 2, 10a Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical 18 Nov 2013
7 John Gill Road, Cockle Bay, Auckland, 2014 Office & postal 01 Dec 2022
7 John Gill Road, Cockle Bay, Auckland, 2014 Service & registered 09 Dec 2022
Contact info
64 9 9743641
Phone (Phone)
64 27 5715091
Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
Email
neville@northward.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Maurice James Bayer
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2011
Director 03 Feb 2011 - 18 Oct 2013
Addresses
Previous address Type Period
421 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Feb 2011 - 18 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Northward Holdings Limited
Shareholder NZBN: 9429034159965
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Scott, Warren Baxter
Individual
R D 5
Ashburton
7775
06 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Bayer, Maurice James
Individual
Mount Maunganui
Mount Maunganui
3116
03 Feb 2011 - 06 Nov 2013
Bayer, Susan Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
03 Feb 2011 - 06 Nov 2013
Maurice James Bayer
Director
Mount Maunganui
Mount Maunganui
3116
03 Feb 2011 - 06 Nov 2013
Location
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