General information

Rl & Hs Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429036446308
New Zealand Business Number
1219546
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Rl & Hs Mckenzie Limited (issued a New Zealand Business Number of 9429036446308) was launched on 19 Jun 2002. 5 addresess are in use by the company: 289A Kapukapu Road, Rd 6, Rotorua, 3096 (type: postal, office). C/-Rl & Hs Mckenzie, 289 Kapukapu Road, Rd6, Rotorua had been their registered address, up until 08 Jul 2014. Rl & Hs Mckenzie Limited used other names, namely: Prospero Farms Limited from 19 Jun 2002 to 21 Aug 2007. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Mckenzie, Robert Lachlan (an individual) located at Rd 6, Rotorua postcode 3096. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Mckenzie, Heather Sophia (an individual) - located at Rd 6, Rotorua. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued Rl & Hs Mckenzie Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
289a Kapukapu Road, Rd 6, Rotorua, 3096 Registered & physical & service 08 Jul 2014
289a Kapukapu Road, Rd 6, Rotorua, 3096 Postal & office & delivery 30 Jun 2019
Contact info
64 21 1029782
Phone (Accounts)
64 21 382442
Phone (Partner)
heatherm@travelmanagers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Lachlan Mckenzie
Rd 6, Rotorua, 3096
Address used since 29 Jun 2010
Director 19 Jun 2002 - current
Heather Sophia Mckenzie
Rd 6, Rotorua, 3096
Address used since 29 Jun 2010
Director 01 Jul 2007 - current
James Christie Paterson
Kaharoa, R D 2, Rotorua,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 01 Jul 2007
Addresses
Principal place of activity
289a Kapukapu Road , Rd 6 , Rotorua , 3096
Previous address Type Period
C/-rl & Hs Mckenzie, 289 Kapukapu Road, Rd6, Rotorua, 3096 Registered & physical 07 Jul 2010 - 08 Jul 2014
C/-rl & Hs Mckenzie, 289 Kapukapu Road, Rd2, Rotorua Physical & registered 28 Aug 2007 - 07 Jul 2010
Kapukapu Road, Kaharoa, R D 2, Rotorua Physical & registered 19 Jun 2002 - 28 Aug 2007
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mckenzie, Robert Lachlan
Individual
Rd 6
Rotorua
3096
19 Jun 2002 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mckenzie, Heather Sophia
Individual
Rd 6
Rotorua
3096
19 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Paterson, James Christie
Individual
Kaharoa
R D 2, Rotorua
19 Jun 2002 - 21 Aug 2007
Paterson, Christine Ella
Individual
Kaharoa
R D 2, Rotorua
19 Jun 2002 - 21 Aug 2007
Location
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