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MACKENZIE & SONS LIMITED

Removed
NZBN 9429040522241 · NZ Company No. 89814 · NZ Limited Company · Incorporated 17 Dec 1973

Mackenzie & Sons Limited was incorporated on 17 December 1973 (Monday) and as of 22 September 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040522241
Company Number
89814
Company Name
MACKENZIE & SONS LIMITED
Previously Known As
COLIN MACKENZIE LIMITED
before 22 June 2004, Tuesday

KNIGHT PROPERTIES LIMITED
before 5 September 1978, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1973 (Monday)
Status
Removed
Status History
Removed as of 7 August 2007 (Tuesday)
Registered as of 17 December 1973 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
19 St Annes Crescent
Wattledowns
Auckland
NZ
Country of Origin
New Zealand
Address for Service
19 St Annes Crescent
Wattledowns
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 April 1993 to 4 May 1993
    Wylie Mcdonald & Sneyd, 3rd Flr Fw Cave Bldg, 105-107 Anzac Ave, Auckland 1
  2. From 4 May 1993 to 5 May 1993
    19 St Annes Crescent, Wattledowns

Address for Records

  1. From 8 August 2002 to 8 August 2002
    19 St Annes Crescent, Wattledowns, Auckland

Company Directors

3 listed
CM
Colin Thomas MACKENZIE
Appointed 1 Jul 1978 · 19 St Annes Cres, Wattledowns, Auckland
DM
Diane Jane MACKENZIE
Appointed 1 Jul 1978 · 19 St Annes Cres, Wattledowns, Auckland
GM
Glen Thomas MACKENZIE
Appointed 26 Aug 2004 · 37 Lothian Brae, Mahia Park, Manurewa, Auckland

Company Shareholders

2 share parcels · 1,400 shares total

Share allocation 1
400 shares (28.57%)
Diane Jane MACKENZIE
19 St Annes Cres, Wattledowns, Auckland
Share allocation 2
1,000 shares (71.43%)
Colin Thomas MACKENZIE
19 St Annes Cres, Wattledowns, Auckland