General information
Mckenzie Downs (2004) Limited
Type: NZ Limited Company (Ltd)9429035397342
New Zealand Business Number
1512718
Company Number
Registered
Company Status
Mckenzie Downs (2004) Limited (NZBN 9429035397342) was launched on 12 May 2004. 1 address is in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, registered). 1 Cains Terrace, Timaru, Timaru had been their physical address, up until 17 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Charles Mckenzie (an individual) located at Twizel postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carla Mckenzie (an individual) - located at Twizel. The Businesscheck information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Physical & registered | 17 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edward Mckenzie
Twizel, 7999
Address used since 11 Jun 2013
Twizel, 7901
Address used since 14 Aug 2018 |
Director | 12 May 2004 - current |
|
Carla Anne Mckenzie
Twizel, 7999
Address used since 11 Jun 2013 |
Director | 12 May 2004 - 04 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical & registered | 21 Jul 2015 - 17 Dec 2015 |
| Impact Consulting & Accounting Ltd, Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin 9016 | Registered & physical | 25 Aug 2009 - 21 Jul 2015 |
| 378 Portobello Road, Rd2, Dunedin | Physical | 30 May 2005 - 25 Aug 2009 |
| Lindsay Dey, 265 Princes Str, Level 8, John Wickliffe House, The Exchange, Dunedin | Registered | 12 May 2004 - 25 Aug 2009 |
| 135a Doon Street, Waverley, Dunedin | Physical | 12 May 2004 - 30 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Edward Mckenzie Individual |
Twizel 7999 |
12 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carla Anne Mckenzie Individual |
Twizel 7999 |
12 May 2004 - current |
Location
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