Isabella Ryan Mckenzie Limited (issued an NZ business identifier of 9429033462134) was incorporated on 23 Apr 2007. 2 addresses are in use by the company: 26B Ongarue-Waimiha Road, Rd 1, Ongarue, 3997 (type: registered, physical). 26 Ongarue-Waimiha Road, Rd 1, Ongarue had been their physical address, up to 09 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Dawson, Eileen (an individual) located at Rd 1, Ongarue postcode 3997. In the second group, a total of 1 shareholder holds 76 per cent of all shares (76 shares); it includes
Dawson, Victoria Louise (a director) - located at Rd 1, Ongarue. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued Isabella Ryan Mckenzie Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26b Ongarue-waimiha Road, Rd 1, Ongarue, 3997 | Registered & physical & service | 09 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Louise Dawson
Rd 1, Ongarue, 3997
Address used since 30 Apr 2022 |
Director | 23 Apr 2007 - current |
|
Victoria Louise Dawson-myers
Rd 1, Ongarue, 3997
Address used since 30 Apr 2022
Rd 1, Ongarue, 3997
Address used since 06 Mar 2018
Ellerslie, Auckland, 1060
Address used since 22 Apr 2014 |
Director | 23 Apr 2007 - current |
|
Tamzin Pitt
Ellerslie, Auckland,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 26 Nov 2012 |
|
Grant Croydon Pitt
Papatoetoe, Auckland,
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 26 Nov 2012 |
|
Eileen Margaret Dawson
Ellerslie, Auckland,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 12 Apr 2008 |
| 26 Ongarue-waimiha Road , Rd 1 , Ongarue , 3997 |
| Previous address | Type | Period |
|---|---|---|
| 26 Ongarue-waimiha Road, Rd 1, Ongarue, 3997 | Physical & registered | 14 Mar 2018 - 09 May 2022 |
| Flat 12, 8 Eaglehurst Road, Ellerslie, Auckland, 1060 | Physical & registered | 01 May 2014 - 14 Mar 2018 |
| 12/8 Eaglehurst Road, Ellerslie, Auckland | Registered & physical | 23 Apr 2007 - 01 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Eileen Individual |
Rd 1 Ongarue 3997 |
17 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Victoria Louise Director |
Rd 1 Ongarue 3997 |
21 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson-myers, Victoria Louise Individual |
Rd 1 Ongarue 3997 |
23 Apr 2007 - 21 Sep 2023 |
|
Pitt, Tamzin Individual |
Ellerslie Auckland |
10 Jul 2007 - 26 Nov 2012 |
|
Dawson, Robert Individual |
Ellerslie Auckland |
23 Apr 2007 - 10 Jul 2007 |
|
Pitt, Grant Croydon Individual |
Papatoetoe Auckland |
08 Mar 2010 - 26 Nov 2012 |
|
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