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General information

Max Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429040118338
New Zealand Business Number
187285
Company Number
Registered
Company Status

Max Mckenzie Limited (issued an NZ business number of 9429040118338) was registered on 30 Jul 1965. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). Balance House, 37 Miriama Street, Taumarunui had been their registered address, up until 13 Apr 2018. 139000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 97300 shares (70 per cent of shares), namely:
Mckenzie, Frazer Ross (an individual) located at Taumarunui 3996. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 41700 shares); it includes
Mckenzie, Fiona Jane (an individual) - located at Taumarunui 3996. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Registered & physical & service 13 Apr 2018
Last updated:
Directors
Name and Address Role Period
Frazer Ross Mckenzie
Taumarunui, 3996
Address used since 09 Jun 2011
Director 23 Jun 1994 - current
Fiona Jane Mckenzie
Taumarunui, 3996
Address used since 02 Jun 2015
Director 22 Jun 2001 - current
Lorna Jean Mckenzie
Taumarunui 2600,
Address used since 23 Jun 1994
Director 23 Jun 1994 - 03 Apr 2003
Max Arthur Mckenzie
Taumarunui 2600,
Address used since 15 Jan 1986
Director 15 Jan 1986 - 24 May 2001
Addresses
Previous address Type Period
Balance House, 37 Miriama Street, Taumarunui, 3920 Registered & physical 09 Jun 2011 - 13 Apr 2018
Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 09 Jun 2008 - 09 Jun 2011
Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui Registered & physical 04 Jun 2004 - 09 Jun 2008
Stubbs Dougherty & Co, Hikurangi House, Miriama Street, Taurmarunui Registered 26 May 2000 - 04 Jun 2004
C/- Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui 2600 Physical 26 May 2000 - 04 Jun 2004
C/- Stubbs Dougherty & Co., Hikurangi House, Miriama Street, Taumarunui Physical 26 May 2000 - 26 May 2000
C/o Stubbs Dougherty & Co, Hikurangi House, Miriama St Box 364, Taumarunui Registered 11 Jun 1997 - 26 May 2000
Financial Data
Financial info
139000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97300
Shareholder Name Address Period
Mckenzie, Frazer Ross
Individual 		Taumarunui 3996
 30 Jul 1965 - current
Shares Allocation #2 Number of Shares: 41700
Shareholder Name Address Period
Mckenzie, Fiona Jane
Individual 		Taumarunui 3996
 30 Jul 1965 - current
Location
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