MCKENZIES SHUTE LIMITED

MCKENZIES SHUTE LIMITED (NZBN: 9429050132515) was incorporated in New Zealand on 02 Dec 2021. Registered as NZ Limited Company. Its primary business activity falls under the classification E321120 - Land development or subdivision (excluding construction). The company currently holds a In Receivership status and operates with 1 director(s) and 10 shareholder(s).

Company Details

NZBN:
9429050132515
Business Name:
MCKENZIES SHUTE LIMITED
Registration Date:
Entity Status:
In Receivership
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
3370GNR LIMITED
NZ
Suite 1, 187 Queen Street
Auckland Central
Auckland
NZ 1010
Industry Classification:
E321120 - Land development or subdivision (excluding construction)
Trading Name(s):
Trading Area(s):
Registered Address:
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane
Wellington
Wellington
NZ 6011
Address for Service:
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane
Wellington
Wellington
NZ 6011
Office Address:
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane
Wellington
Wellington
NZ 6011
Annual Return Filing Month:
May
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
26 Sep 2024
Added: Updated:

Google Map

Registered Address:
Level 2, Bell Gully Building, 40 Lady Elizabeth Lane, Wellington, Wellington, NZ 6011

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

David Shaw WIGMORE
 Appointed on 02 Dec 2021
66a Spencer Street
Remuera
Auckland
NZ 1050

Previous Directors

Lloyd John DIXON-PARRANT
 Appointed on 12 May 2022 Ceased on 04 Feb 2024
32b Hapua Street
Remuera
Auckland
NZ 1050
Chaojie YAO
 Appointed on 02 Dec 2021 Ceased on 05 Mar 2024
Apartment 402 Pavilion 2, 85 Daldy Street
Auckland Central
Auckland
NZ 1010
Ian Alexander LAMB
 Appointed on 05 Mar 2024 Ceased on 17 Jun 2024
51a Bowenvale Avenue
Cashmere
Christchurch
NZ 8022

Ownership (Shareholding)

Total Number of Shares
22466800
Extensive Shareholding
Yes
Share Allocation
20000040 (89.02%)
8339665 - 3370GNR LIMITED
 Appointed on 01 Mar 2024
Suite 1, 187 Queen Street
Auckland Central
Auckland
NZ 1010
Share Allocation
243028 (1.08%)
1061825 - STRATEGIC PROPERTY INITIATIVES LIMITED
 Appointed on 23 Sep 2022
Flat 1, 324 Beach Road
Campbells Bay
Auckland
NZ 0630
Share Allocation
162418 (0.72%)
Michael Sage and Nina Baxter
 Appointed on 23 Sep 2022
Apartment 1405, 47 Beach Road
Auckland Central
Auckland
NZ 1010
Share Allocation
100000 (0.45%)
Gavin LANDRETH
 Appointed on 12 Jul 2023
222 Katea Road
Owaka
NZ 9586
Share Allocation
100000 (0.45%)
Frank GEBHARDT
 Appointed on 23 Sep 2022
7 Kingsgate Place
Burnside
Christchurch
NZ 8053
Share Allocation
100000 (0.45%)
Janet COLLIS
 Appointed on 23 Sep 2022
48 Scarborough Terrace
Parnell
Auckland
NZ 1052
Share Allocation
100000 (0.45%)
Franklin DEACON
 Appointed on 23 Sep 2022
23 Regina Street
Pokeno
Pokeno
NZ 2402
Share Allocation
800000 (3.56%)
Simon ADAMS
 Appointed on 20 Dec 2022
394 Lees Road
Rd 1
Whitianga
NZ 3591
Share Allocation
100000 (0.45%)
Kenneth WILLS
 Appointed on 20 Dec 2022
22 The Heights Avenue
Wanaka
Wanaka
NZ 9305
Share Allocation
150000 (0.67%)
Wayne MCDOUGALL
 Appointed on 12 Jul 2023
714 Richardson Road
Mount Roskill
Auckland
NZ 1041

Previous Owners (Shareholders)

PramodRAE
Appointed on 23 Sep 2022 Ceased on 20 Dec 2022
PaulBROOK
Appointed on 23 Sep 2022 Ceased on 20 Dec 2022
GavinLANDRETH
Appointed on 23 Sep 2022 Ceased on 20 Dec 2022
StormyREIHANA
Appointed on 23 Sep 2022 Ceased on 20 Dec 2022
BonnieJARDEN
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
Feliciano Joaquin FrutosRAMOS
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
GrantSCOTT
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
JaneTHOMPSON
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
MathiasWERNER
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
MoziyangZOU
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
ParbhuMITHA
Appointed on 20 Dec 2022 Ceased on 03 Apr 2023
StanleyTIATIA
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
TerryCLARKE
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
WilliamREASON
Appointed on 23 Sep 2022 Ceased on 03 Apr 2023
MarianneCLARK
Appointed on 20 Dec 2022 Ceased on 12 Jul 2023
Peter Hines and Katherine Hines
Appointed on 23 Sep 2022 Ceased on 12 Jul 2023
5811794 - BLACK ROBIN EQUITY LIMITED
Appointed on 02 Dec 2021 Ceased on 01 Mar 2024
MPR EVENTS LIMITED HEERJI LIMITED

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Registered On 02 Dec 2021
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