Ray Mckenzie & Son Limited (issued a business number of 9429040191515) was launched on 01 Apr 1969. 2 addresses are currently in use by the company: Level 3, 7 Alma Street, Nelson, Nelson, Nelson (type: physical, registered). 43 Parkers Road, Tahunanui, Nelson had been their physical address, up to 30 Mar 2017. 212000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 190794 shares (90% of shares), namely:
Delany, Nathan Ross (an individual) located at Stoke, Nelson postcode 7011,
Buxton Nominees (Delany) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Delany, Andrea Gillian (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 0% of all shares (3 shares); it includes
Delany, Andrea Gillian (an individual) - located at Stoke, Nelson. Next there is the next group of shareholders, share allocation (21200 shares, 10%) belongs to 1 entity, namely:
Mckenzie, Karin Brooke, located at Rd 1, Wakefield (an individual). Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 7 Alma Street, Nelson, Nelson, Nelson | Physical & registered & service | 30 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Nathan Delany
Nelson, 7011
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
Glenn Raymond Mckenzie
Rd 1, Wakefield, 7095
Address used since 01 Nov 2010 |
Director | 09 Oct 1987 - 10 Nov 2021 |
Terry John Mckenzie
Toi Toi, Nelson, 7010
Address used since 15 Jun 2010 |
Director | 09 Oct 1987 - 26 Apr 2019 |
Previous address | Type | Period |
---|---|---|
43 Parkers Road, Tahunanui, Nelson, 7011 | Physical | 22 Jun 2010 - 30 Mar 2017 |
43 Parkers Road, Nelson | Registered | 01 Jul 1997 - 30 Mar 2017 |
- | Physical | 17 Feb 1992 - 22 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Delany, Nathan Ross Individual |
Stoke Nelson 7011 |
03 Nov 2014 - current |
Buxton Nominees (delany) Limited Shareholder NZBN: 9429049972719 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
15 Nov 2021 - current |
Delany, Andrea Gillian Individual |
Stoke Nelson 7011 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Delany, Andrea Gillian Individual |
Stoke Nelson 7011 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Karin Brooke Individual |
Rd 1 Wakefield 7095 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Delany, Nathan Ross Individual |
Stoke Nelson 7011 |
03 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Glenn Raymond Individual |
Rd 1 Wakefield 7095 |
23 Jun 2004 - 15 Nov 2021 |
Mckenzie, Terry John Individual |
Nelson |
01 Apr 1969 - 17 Apr 2019 |
Mckenzie, Sandra Dianne Individual |
Stoke Nelson 7011 |
23 Jun 2004 - 08 Apr 2015 |
Mckenzie, Glenn Raymond Individual |
Rd 1 Wakefield 7095 |
23 Jun 2004 - 15 Nov 2021 |
Mckenzie, Terry John Individual |
Nelson |
01 Apr 1969 - 17 Apr 2019 |
Mckenzie, Glenn Raymond Individual |
Rd 1 Wakefield 7095 |
23 Jun 2004 - 15 Nov 2021 |
Jenkins, Richard Alfred Individual |
R D 1, Richmond Nelson |
01 Apr 1969 - 05 Nov 2012 |
Vbm Trustees (no.7) Limited Shareholder NZBN: 9429030618770 Company Number: 3891336 Entity |
47 Bridge Street Nelson 7010 |
05 Nov 2012 - 17 Apr 2019 |
Mckenzie, Glenn Raymond Individual |
Rd 1 Wakefield 7095 |
23 Jun 2004 - 15 Nov 2021 |
Mckenzie, Annette Linda Individual |
Rd 1 Wakefield 7095 |
01 Apr 1969 - 15 Nov 2021 |
Mckenzie, Annette Linda Individual |
Rd 1 Wakefield 7095 |
01 Apr 1969 - 15 Nov 2021 |
Mckenzie, Annette Linda Individual |
Rd 1 Wakefield 7095 |
01 Apr 1969 - 15 Nov 2021 |
Vbm Trustees (no.7) Limited Shareholder NZBN: 9429030618770 Company Number: 3891336 Entity |
47 Bridge Street Nelson 7010 |
05 Nov 2012 - 17 Apr 2019 |
Mckenzie, Glenn Raymond Individual |
Rd 1 Wakefield 7095 |
23 Jun 2004 - 15 Nov 2021 |
Mckenzie, Raymond George Individual |
Nelson |
23 Jun 2004 - 23 Jun 2004 |
Symms, Robert Dudley Individual |
Nelson |
23 Jun 2006 - 08 Apr 2015 |
Jenkins, Richard Alfred Individual |
38 Halifax St Nelson 7001 |
01 Apr 1969 - 05 Nov 2012 |
Mckenzie, Terry John Individual |
Nelson |
01 Apr 1969 - 17 Apr 2019 |
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