General information

Mckenzie Beelines Limited

Type: NZ Limited Company (Ltd)
9429032156485
New Zealand Business Number
2280865
Company Number
Registered
Company Status

Mckenzie Beelines Limited (issued a New Zealand Business Number of 9429032156485) was registered on 17 Jul 2009. 2 addresses are currently in use by the company: 295 Taylors Road, Rd 3, Otaki, 5583 (type: registered, physical). 30 Karu Crescent, Waikanae, Waikanae had been their registered address, up until 03 Nov 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Mckenzie, Elizabeth Anne (an individual) located at Kurow. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mckenzie, Mathew Thomas (an individual) - located at Otaki, Otaki. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Signal, Tracey Leigh, located at Otaki, Otaki (an individual). Our information was updated on 03 Apr 2024.

Current address Type Used since
295 Taylors Road, Rd 3, Otaki, 5583 Registered & physical & service 03 Nov 2017
Directors
Name and Address Role Period
Elizabeth Anne Mckenzie
Kurow, Kurow, 9435
Address used since 30 Jun 2016
Director 17 Jul 2009 - current
Tracey Leigh Signal
Otaki, Otaki, 5583
Address used since 09 Jan 2017
Director 17 Jul 2009 - current
Mathew Thomas Mckenzie
Otaki, Otaki, 5583
Address used since 09 Jan 2017
Director 17 Jul 2009 - current
Milton Richard Mckenzie
Kurow, Kurow, 9435
Address used since 30 Jun 2016
Director 17 Jul 2009 - 21 May 2022
Addresses
Previous address Type Period
30 Karu Crescent, Waikanae, Waikanae, 5036 Registered & physical 17 Jan 2017 - 03 Nov 2017
12 Kekerenga Street, Strathmore Park, Wellington, 6022 Registered & physical 17 Jul 2009 - 17 Jan 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mckenzie, Elizabeth Anne
Individual
Kurow
17 Jul 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mckenzie, Mathew Thomas
Individual
Otaki
Otaki
5583
17 Jul 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Signal, Tracey Leigh
Individual
Otaki
Otaki
5583
17 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Milton Richard
Individual
Kurow
17 Jul 2009 - 10 Jun 2022
Mckenzie, Milton Richard
Individual
Kurow
17 Jul 2009 - 10 Jun 2022
Location
Companies nearby