General information

Tait And Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429040962474
New Zealand Business Number
4959
Company Number
Registered
Company Status
010866219
GST Number
I461010 - Delivery Service - Road
Industry classification codes with description

Tait and Mckenzie Limited (issued an NZ business identifier of 9429040962474) was registered on 23 Sep 1946. 6 addresess are in use by the company: 5 William Donald Drive, Solway, Masterton, 5810 (type: registered, physical). 2053B No 1 Line, R D 1, Featherston, Wairarapa had been their registered address, until 08 Oct 2021. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (75% of shares), namely:
Mckenzie, Kenneth Marshall (an individual) located at Solway, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 15000 shares); it includes
Mckenzie, Jeanette May (an individual) - located at Solway, Masterton. "Delivery service - road" (business classification I461010) is the classification the ABS issued to Tait and Mckenzie Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
2053b No 1 Line, R D 1, Featherston, Wairarapa, 5771 Other (Address for Records) 28 Sep 2016
P O Box 105, Featherston, 5740 Postal 01 Oct 2019
2053b No 1 Line, R D 1, Featherston, Wairarapa, 5771 Office & delivery 01 Oct 2019
5 William Donald Drive, Solway, Masterton, 5810 Registered & physical & service 08 Oct 2021
Contact info
64 21 555954
Phone (Phone)
allan.fenwick@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kenneth Marshall Mckenzie
Solway, Masterton, 5810
Address used since 30 Sep 2021
R D 1, Featherston, 5771
Address used since 30 Sep 2015
Director 24 Feb 1988 - current
Bruce Marshall Mckenzie
R D 1, Featherston, 5771
Address used since 06 Sep 2010
Director 05 Nov 2008 - 30 Sep 2019
Arthur Oliver Mckenzie
Masterton,
Address used since 24 Feb 1988
Director 24 Feb 1988 - 14 Aug 1998
Eric Kenneth Mckenzie
Featherston,
Address used since 24 Feb 1988
Director 24 Feb 1988 - 22 Jan 1997
Mitchell Tait Mckenzie
Featherston,
Address used since 24 Feb 1988
Director 24 Feb 1988 - 01 Sep 1995
Addresses
Other active addresses
Type Used since
5 William Donald Drive, Solway, Masterton, 5810 Registered & physical & service 08 Oct 2021
Principal place of activity
2053b No 1 Line, R D 1 , Featherston , Wairarapa , 5771
Previous address Type Period
2053b No 1 Line, R D 1, Featherston, Wairarapa, 5771 Registered & physical 06 Oct 2016 - 08 Oct 2021
Harrison St, Featherston, Wairarapa Registered 04 Oct 2000 - 06 Oct 2016
Harrison Street, Featherston Physical 04 Oct 2000 - 06 Oct 2016
Same As Registered Office Physical 04 Oct 2000 - 04 Oct 2000
Harrison St, Featherston, Wairarapa Registered 23 Jun 1997 - 04 Oct 2000
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Mckenzie, Kenneth Marshall
Individual
Solway
Masterton
5810
23 Sep 1946 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mckenzie, Jeanette May
Individual
Solway
Masterton
5810
01 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Bruce Marshall
Individual
R D 1
Featherston
5771
08 Jan 2004 - 01 Oct 2019
Location
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