General information
Mckenzie Family Investments Limited
Type: NZ Limited Company (Ltd)9429040335438
New Zealand Business Number
142034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
022537172
GST Number
Mckenzie Family Investments Limited (NZBN 9429040335438) was started on 29 Jun 1982. 5 addresess are in use by the company: 92 Brooklands Road, Atawhai, Nelson, 7010 (type: postal, office). 176A St Heliers Bay Road, St Heliers, Auckland had been their physical address, up until 16 Apr 2018. 370000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 370000 shares (100% of shares), namely:
Mckenzie, Alexander (an individual) located at Atawhai, Nelson postcode 7010. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Brooklands Road, Atawhai, Nelson, 7010 | Physical & registered & service | 16 Apr 2018 |
| 92 Brooklands Road, Atawhai, Nelson, 7010 | Postal & office & delivery | 26 Apr 2019 |
Contact info
64 21 734971
Phone (Phone)
alex@autolodgehotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mckenzie
Atawhai, Nelson, 7010
Address used since 06 Apr 2018
St Heliers, Auckland, 1071
Address used since 24 Nov 2003 |
Director | 18 Jan 1985 - current |
|
Shirley Valerie Mckenzie
Atawhai, Nelson, 7010
Address used since 06 Apr 2018
Mission Bay, Auckland, 1071
Address used since 18 Jan 1985 |
Director | 18 Jan 1985 - 01 Nov 2019 |
|
Thomas Alexander Mckenzie
Castor Bay, Auckland,
Address used since 18 Jan 1985 |
Director | 18 Jan 1985 - 28 Aug 1998 |
Addresses
Principal place of activity
| 92 Brooklands Road , Atawhai , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 176a St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 16 Jun 2009 - 16 Apr 2018 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 10 Aug 2004 - 16 Jun 2009 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 10 Aug 2004 |
| Level 11, 119 Armagh Street, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| 119 Armagh Street, Christchurch | Registered | 12 May 1997 - 04 Nov 1998 |
| Level 11 / 119 Armagh Street, Christchurch | Physical | 11 Mar 1997 - 11 Mar 1997 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 11 Mar 1997 - 10 Aug 2004 |
Financial Data
Financial info
370000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 370000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Alexander Individual |
Atawhai Nelson 7010 |
29 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Rex Individual |
Level 10 Clarendon Tower, Cnr Oxford Tce And Worchester St, Christchurch |
29 Jun 1982 - 27 Jun 2010 |
|
Mckenzie, Shirley Valerie Individual |
Mission Bay Auckland |
29 Jun 1982 - 18 Apr 2005 |
|
Pringle, Ian Individual |
Level 10, Clarendon Tower, Cnr Oxford Tce And Worchester St, Christchurch |
29 Jun 1982 - 27 Jun 2010 |
|
Mckenzie, Shirley Individual |
Level 10 Clarendon Tower, Cnr Oxford Tce And Worchester St, Christchurch |
29 Jun 1982 - 18 Apr 2005 |
Location
Companies nearby
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Autolodge Investments Group Limited 92 Brooklands Road |
|
Papanui Investments Limited 92 Brooklands Road |
|
Autolodge Investments( Paihia) Limited 92 Brooklands Road |
|
Inglis Aircraft Limited 53 Paremata Street |
|
Micro-optics Limited 96 Brooklands Road |
|
Boost Business Services Limited 65 Paremata Street |