Rl & Hs Mckenzie Limited, a registered company, was started on 19 Jun 2002. 9429036446308 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is classified. The company has been run by 3 directors: Robert Lachlan Mckenzie - an active director whose contract started on 19 Jun 2002,
Heather Sophia Mckenzie - an active director whose contract started on 01 Jul 2007,
James Christie Paterson - an inactive director whose contract started on 19 Jun 2002 and was terminated on 01 Jul 2007.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 289A Kapukapu Road, Rd 6, Rotorua, 3096 (type: postal, office).
Rl & Hs Mckenzie Limited had been using C/-Rl & Hs Mckenzie, 289 Kapukapu Road, Rd6, Rotorua as their registered address up to 08 Jul 2014.
More names used by the company, as we identified at BizDb, included: from 19 Jun 2002 to 21 Aug 2007 they were named Prospero Farms Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Principal place of activity
289a Kapukapu Road, Rd 6, Rotorua, 3096 New Zealand
Previous addresses
Address #1: C/-rl & Hs Mckenzie, 289 Kapukapu Road, Rd6, Rotorua, 3096 New Zealand
Registered & physical address used from 07 Jul 2010 to 08 Jul 2014
Address #2: C/-rl & Hs Mckenzie, 289 Kapukapu Road, Rd2, Rotorua New Zealand
Physical & registered address used from 28 Aug 2007 to 07 Jul 2010
Address #3: Kapukapu Road, Kaharoa, R D 2, Rotorua
Physical & registered address used from 19 Jun 2002 to 28 Aug 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mckenzie, Robert Lachlan |
Rd 6 Rotorua 3096 New Zealand |
19 Jun 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mckenzie, Heather Sophia |
Rd 6 Rotorua 3096 New Zealand |
19 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, James Christie |
Kaharoa R D 2, Rotorua |
19 Jun 2002 - 21 Aug 2007 |
Individual | Paterson, Christine Ella |
Kaharoa R D 2, Rotorua |
19 Jun 2002 - 21 Aug 2007 |
Robert Lachlan Mckenzie - Director
Appointment date: 19 Jun 2002
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 29 Jun 2010
Heather Sophia Mckenzie - Director
Appointment date: 01 Jul 2007
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 29 Jun 2010
James Christie Paterson - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 01 Jul 2007
Address: Kaharoa, R D 2, Rotorua,
Address used since 19 Jun 2002
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