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Rl & Hs Mckenzie Limited

Type: NZ Limited Company (Ltd)
9429036446308
NZBN
1219546
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
289a Kapukapu Road
Rd 6
Rotorua 3096
New Zealand
Registered & physical & service address used since 08 Jul 2014
289a Kapukapu Road
Rd 6
Rotorua 3096
New Zealand
Postal & office & delivery address used since 30 Jun 2019

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).

Addresses

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

Contact info
64 21 1029782
29 Jun 2021 Accounts
64 21 382442
29 Jun 2021 Partner
heatherm@travelmanagers.co.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mckenzie, Robert Lachlan Rd 6
Rotorua
3096
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mckenzie, Heather Sophia Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, James Christie Kaharoa
R D 2, Rotorua
Individual Paterson, Christine Ella Kaharoa
R D 2, Rotorua
Directors

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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