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General information

Mckenzie Mountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429036117864
New Zealand Business Number
1277728
Company Number
Registered
Company Status

Mckenzie Mountain Holdings Limited (issued an NZBN of 9429036117864) was registered on 21 Feb 2003. 2 addresses are in use by the company: 145 Kennedys Hill Road, Rd 1, Rangiora, 7471 (type: registered, physical). 9 Campbell Street, Nelson South, Nelson had been their registered address, until 16 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Horn, Alistair Charlton Croft (an individual) located at Rd 1, Rangiora postcode 7471. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Horn, Jennifer Elizabeth (an individual) - located at Rd 1, Rangiora. Our data was updated on 01 Apr 2024.

Current address Type Used since
145 Kennedys Hill Road, Rd 1, Rangiora, 7471 Registered & physical & service 16 Aug 2016
Last updated:
Directors
Name and Address Role Period
Alistair Charlton Croft Horn
Rd 1, Rangiora, 7471
Address used since 08 Aug 2016
Director 21 Feb 2003 - current
Jennifer Elizabeth Horn
Rd 1, Rangiora, 7471
Address used since 08 Aug 2016
Director 21 Feb 2003 - current
Addresses
Previous address Type Period
9 Campbell Street, Nelson South, Nelson, 7010 Registered & physical 10 Sep 2015 - 16 Aug 2016
10 Cautley Street, Richmond, Richmond, 7020 Registered & physical 18 Aug 2014 - 10 Sep 2015
C/-campbell & Co Limited, Chartered Accountants, 5/77 Williams Street, Kaiapoi, 7630 Physical & registered 18 Nov 2013 - 18 Aug 2014
C/-ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Physical & registered 05 Jan 2012 - 18 Nov 2013
C/-falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Registered & physical 31 Aug 2005 - 05 Jan 2012
Falloon & Associates, 33 Blackett Street, Rangiora Registered & physical 21 Feb 2003 - 31 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horn, Alistair Charlton Croft
Individual 		Rd 1
Rangiora
7471 		21 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Horn, Jennifer Elizabeth
Individual 		Rd 1
Rangiora
7471 		21 Feb 2003 - current
Location
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