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Mckenzie & Partners Limited

Type: NZ Limited Company (Ltd)
9429036571796
NZBN
1197667
Company Number
Registered
Company Status
Current address
Suite 3, 271 Broadway Avenue
Palmerston North 4474
New Zealand
Physical & registered & service address used since 20 Aug 2014

Mckenzie & Partners Limited, a registered company, was registered on 19 Mar 2002. 9429036571796 is the NZBN it was issued. This company has been managed by 2 directors: Lyn Maree Carey - an active director whose contract started on 13 Aug 2007,
Roderick Thomas Mckenzie - an inactive director whose contract started on 19 Mar 2002 and was terminated on 13 Aug 2007.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 90 Taonui Street, Palmerston North, Palmerston North, 4410 (office address),
Suite 3, 271 Broadway Avenue, Palmerston North, 4474 (physical address),
Suite 3, 271 Broadway Avenue, Palmerston North, 4474 (registered address),
Suite 3, 271 Broadway Avenue, Palmerston North, 4474 (service address) among others.
Mckenzie & Partners Limited had been using 90 Taonui Street, Palmerston North as their physical address up to 20 Aug 2014.
Old names for the company, as we identified at BizDb, included: from 19 Mar 2002 to 14 Oct 2002 they were named Roderick T. Mckenzie Limited.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group consists of 750 shares (3%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 24250 shares (97%).

Addresses

Principal place of activity

90 Taonui Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 90 Taonui Street, Palmerston North, 4474 New Zealand

Physical & registered address used from 16 Aug 2011 to 20 Aug 2014

Address #2: Level 1, 484 Main Street, Palmerston North New Zealand

Registered & physical address used from 19 Mar 2002 to 16 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Carey, Lyn Maree Rd 5
Feilding

New Zealand
Shares Allocation #2 Number of Shares: 24250
Individual Carey, Lyn Maree Rd 5
Feilding

New Zealand
Individual Signal, Jane Alison Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Roger Martin Palmerston North

New Zealand
Individual Holmes, Brenda Mary Palmerston North

New Zealand
Individual Holmes, Alan John Palmerston North

New Zealand
Individual Holmes, Alan John Palmerston North
Individual Mckenzie, Roderick Thomas Palmerston North
Individual Holmes, Alan John Palmerston North

New Zealand
Directors

Lyn Maree Carey - Director

Appointment date: 13 Aug 2007

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 13 Aug 2007


Roderick Thomas Mckenzie - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 13 Aug 2007

Address: Palmerston North,

Address used since 19 Mar 2002

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