Mackenzie Properties Limited (issued a business number of 9429036835287) was incorporated on 27 Jul 2001. 4 addresses are currently in use by the company: 129 Main Highway, Ellerslie, Auckland, 1051 (type: office, postal). Garland Road, Greenlane, Auckland had been their registered address, up until 15 May 2017. Mackenzie Properties Limited used other aliases, namely: The Mackenzie Experience Limited from 27 Jul 2001 to 23 Jan 2009. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000 shares (10 per cent of shares), namely:
Nickalls, Peter James (an individual) located at Twizel,
Hocken, Susan (an individual) located at Twizel. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 8000 shares); it includes
Grand Investments Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 10%) belongs to 3 entities, namely:
Macdiarmid, Karan, located at Dunedin (an individual),
Hocken, Grant, located at Twizel, Twizel (an individual),
Ellis, Bruce Charles, located at R D 24, Stratford (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Mackenzie Properties Limited. Businesscheck's information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
129 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 15 May 2017 |
Po Box 17202, Greenlane, Auckland, 1546 | Postal | 13 May 2019 |
129 Main Highway, Ellerslie, Auckland, 1051 | Office | 07 May 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Hocken
Ellerslie, Auckland, 1051
Address used since 05 May 2017 |
Director | 21 Mar 2005 - current |
Grant Hocken
Twizel, Twizel, 7901
Address used since 01 Dec 2011 |
Director | 21 Mar 2005 - current |
Francis Edward Hocken
Twizel,
Address used since 04 Apr 2002 |
Director | 27 Jul 2001 - 21 Mar 2005 |
Lesley Anne Hocken
Twizel,
Address used since 21 Mar 2005 |
Director | 04 Apr 2002 - 21 Mar 2005 |
Grant Hocken
Hillsborough, Auckland,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 21 Oct 2002 |
The Drive , Twizel , 7944 |
Previous address | Type | Period |
---|---|---|
Garland Road, Greenlane, Auckland, 1061 | Registered | 22 May 2015 - 15 May 2017 |
4a Garland Road, Greenlane, Auckland, 1061 | Physical | 22 May 2015 - 15 May 2017 |
Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 | Physical | 14 May 2014 - 22 May 2015 |
Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 | Registered | 31 May 2013 - 22 May 2015 |
4a Garland Road, Greenlane, Auckland, 1061 | Physical | 31 May 2013 - 14 May 2014 |
Accountants On Broadway, 250 Broadway, Stratford, 4332 | Registered & physical | 18 May 2011 - 31 May 2013 |
250 Broadway, Stratford 4700 | Registered & physical | 29 Oct 2002 - 18 May 2011 |
C/- Lithgow & Associates, 25 Broadway, Stratford | Physical & registered | 27 Jul 2001 - 29 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Nickalls, Peter James Individual |
Twizel |
24 Jul 2009 - current |
Hocken, Susan Individual |
Twizel |
23 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Grand Investments Limited Shareholder NZBN: 9429037271381 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdiarmid, Karan Individual |
Dunedin |
23 Nov 2006 - current |
Hocken, Grant Individual |
Twizel Twizel 7944 |
24 Jul 2009 - current |
Ellis, Bruce Charles Individual |
R D 24 Stratford |
24 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hocken, Grant Individual |
Twizel |
23 Nov 2006 - 27 Jun 2010 |
Grant's Motels Limited Shareholder NZBN: 9429039282781 Company Number: 448034 Entity |
27 Jul 2001 - 23 Nov 2006 | |
Hocken, Andrew Individual |
Twizel |
23 Nov 2006 - 23 Nov 2006 |
Hocken, Andrew Individual |
Twizel |
23 Nov 2006 - 23 Nov 2006 |
Grant's Motels Limited Shareholder NZBN: 9429039282781 Company Number: 448034 Entity |
27 Jul 2001 - 23 Nov 2006 | |
Hocken, Andrew Individual |
Twizel |
23 Nov 2006 - 23 Nov 2006 |
Wilson, Phillip George Individual |
Queenstown |
27 Jul 2001 - 26 May 2021 |
Hocken, Natasha Lee Individual |
Twizel |
23 Nov 2006 - 27 Jun 2010 |
Lemalu, Andrew Kolose Individual |
Remuera Auckland |
23 Nov 2006 - 23 Nov 2006 |
Reichelmann, Alan Individual |
117 St Georges Road Parnell, Auckland |
23 Nov 2006 - 23 Nov 2006 |
Hocken, Grant Individual |
Twizel |
23 Nov 2006 - 27 Jun 2010 |
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