Mckenzie Group New Zealand Limited was started on 08 Sep 2011 and issued a New Zealand Business Number of 9429030956360. The registered LTD company has been managed by 3 directors: Wayne Bowater - an active director whose contract began on 08 Sep 2011,
Maggie Chen - an active director whose contract began on 18 Jan 2020,
Roger Barry - an inactive director whose contract began on 08 Sep 2011 and was terminated on 26 Apr 2017.
According to our data (last updated on 10 Apr 2024), the company filed 1 address: 2B/1 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 01 Jun 2017, Mckenzie Group New Zealand Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 990000 shares are held by 1 entity, namely:
Bowater, Wayne (a director) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10000 shares) and includes
Chen, Maggie - located at Auckland. Mckenzie Group New Zealand Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
2b/1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 May 2015 to 01 Jun 2017
Address: 49b Apollo Drive, Mirangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2013 to 06 May 2015
Address: 6c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 Jan 2012 to 17 Jun 2013
Address: 5a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Sep 2011 to 26 Jan 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990000 | |||
| Director | Bowater, Wayne |
Rosedale Auckland 0632 New Zealand |
08 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Chen, Maggie |
Auckland 0632 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Roger |
Rosedale Auckland 0632 New Zealand |
08 Sep 2011 - 26 Apr 2017 |
| Director | Roger Barry |
Rosedale Auckland 0632 New Zealand |
08 Sep 2011 - 26 Apr 2017 |
Wayne Bowater - Director
Appointment date: 08 Sep 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Sep 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Dec 2017
Maggie Chen - Director
Appointment date: 18 Jan 2020
Address: Auckland, 0632 New Zealand
Address used since 18 Jan 2020
Roger Barry - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 26 Apr 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
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