Mackenzie Country Honey Limited, a registered company, was launched on 16 Aug 2010. 9429031419659 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Alison Jane Bell - an active director whose contract began on 16 Aug 2010,
Peter James Bell - an active director whose contract began on 16 Aug 2010,
Thomas James Bell - an active director whose contract began on 20 Apr 2023,
Natasha Leigh Bell - an active director whose contract began on 20 Apr 2023.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, service).
Mackenzie Country Honey Limited had been using 16 Canon Street, Timaru, Timaru as their registered address until 20 Aug 2014.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group consists of 88 shares (88 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Canon Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 16 Aug 2010 to 20 Aug 2014
Address #2: 16 Canon Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 16 Aug 2010 to 04 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Director | Bell, Peter James |
Twizel Twizel 7901 New Zealand |
16 Aug 2010 - |
Director | Bell, Alison Jane |
Twizel Twizel 7901 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Bell, Alison Jane |
Twizel Twizel 7901 New Zealand |
16 Aug 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Bell, Peter James |
Twizel Twizel 7901 New Zealand |
16 Aug 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bell, Thomas James |
Twizel Twizel 7901 New Zealand |
31 Jul 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bell, Natasha Leigh |
Twizel Twizel 7901 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 |
Oamaru Oamaru 9400 New Zealand |
19 May 2015 - 31 Aug 2021 |
Entity | Martin Wakefield Trust 2020 Limited Shareholder NZBN: 9429047439863 Company Number: 7451016 |
26 Canon Street Timaru 7910 New Zealand |
31 Aug 2021 - 16 Mar 2023 |
Entity | Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 |
Oamaru Oamaru 9400 New Zealand |
19 May 2015 - 31 Aug 2021 |
Entity | Bco Trustees (2014) Limited Shareholder NZBN: 9429041213469 Company Number: 5175901 |
Oamaru Oamaru 9400 New Zealand |
19 May 2015 - 31 Aug 2021 |
Individual | Powell, Natasha Leigh |
Twizel Twizel 7901 New Zealand |
31 Jul 2019 - 01 Aug 2019 |
Alison Jane Bell - Director
Appointment date: 16 Aug 2010
Address: Twizel, Twizel, 7901 New Zealand
Address used since 16 Aug 2010
Peter James Bell - Director
Appointment date: 16 Aug 2010
Address: Twizel, Twizel, 7901 New Zealand
Address used since 16 Aug 2010
Thomas James Bell - Director
Appointment date: 20 Apr 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 20 Apr 2023
Natasha Leigh Bell - Director
Appointment date: 20 Apr 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 20 Apr 2023
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