General information

Mackenzie Properties Limited

Type: NZ Limited Company (Ltd)
9429036835287
New Zealand Business Number
1150832
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
64 21 822969
Phone (Phone)
andrew@mackenzieproperties.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@mackenzieproperties.co.nz
Email
www.mackenziepark.co.nz
Website
www.mackenzieproperties.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Nickalls, Peter James
Individual
Twizel
24 Jul 2009 - current
Hocken, Susan
Individual
Twizel
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Grand Investments Limited
Shareholder NZBN: 9429037271381
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
24 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1000
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

Historic shareholders

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
Location
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