Mackenzie Country Real Estate Limited was started on 01 Mar 2016 and issued a New Zealand Business Number of 9429042205524. The registered LTD company has been run by 3 directors: Steven Jack Howes - an active director whose contract started on 01 Apr 2018,
Karan Macdiarmid - an active director whose contract started on 01 Apr 2018,
Audre Joan Ramsay - an inactive director whose contract started on 01 Mar 2016 and was terminated on 23 Dec 2020.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical).
Up to 08 Nov 2017, Mackenzie Country Real Estate Limited had been using 30 Church Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Howes, Steven Jack (an individual) located at Lake Tekapo, Twizel postcode 7999.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Macdiarmid, Karan - located at Twizel. Mackenzie Country Real Estate Limited is categorised as "Real estate agency service" (business classification L672010).
Previous address
Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Mar 2016 to 08 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Howes, Steven Jack |
Lake Tekapo Twizel 7999 New Zealand |
07 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdiarmid, Karan |
Twizel 7999 New Zealand |
07 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Audre Joan |
Rd 21 Geraldine 7991 New Zealand |
01 Mar 2016 - 23 Mar 2021 |
Steven Jack Howes - Director
Appointment date: 01 Apr 2018
Address: Lake Tekapo, 7999 New Zealand
Address used since 01 Apr 2018
Karan Macdiarmid - Director
Appointment date: 01 Apr 2018
Address: Twizel, 7999 New Zealand
Address used since 01 Dec 2022
Address: Twizel, 7999 New Zealand
Address used since 01 Apr 2018
Audre Joan Ramsay - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 23 Dec 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Mar 2016
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