Light Makers Limited
Type: NZ Limited Company (Ltd)Light Makers Limited (issued an NZ business number of 9429032157024) was incorporated on 24 Nov 1980. 2 addresses are in use by the company: 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 46 Gavin Street, Ellerslie, Auckland had been their registered address, up to 16 Jul 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9990 shares (99.9 per cent of shares), namely:
Lincoln Mckenzie and Fuatino Mckenzie As Trustees In L. Mckenzie Business Trust (an other) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Mckenzie, Lincoln (an individual) - located at Howick. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Mckenzie
Howick, Auckland, 2014
Address used since 02 Aug 2016 |
Director | 14 Dec 2007 - current |
|
Fletcher Mckenzie
Epsom, Auckland, 1023
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 01 Aug 2014 |
|
Jillian Marjorie Mckenzie
Mellons Bay, Auckland,
Address used since 01 Jun 2006 |
Director | 24 Nov 1980 - 01 Aug 2007 |
|
Warren Dudley Mckenzie
Mellons Bay, Auckland,
Address used since 01 Jun 2006 |
Director | 24 Nov 1980 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & physical | 17 Aug 2018 - 16 Jul 2021 |
| 46 Gavin Street, Ellerslie, Auckland | Physical | 01 Jul 1997 - 17 Aug 2018 |
| 46 Gavin Street, Ellerslie, Auckland | Registered | 28 Sep 1993 - 17 Aug 2018 |
| 65 Waller Ave, Bucklands Beach, Auckland | Registered | 27 Sep 1993 - 28 Sep 1993 |
| 46 Gavin St, Ellerslie, Auckland | Registered | 29 Aug 1991 - 27 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln Mckenzie And Fuatino Mckenzie As Trustees In L. Mckenzie Business Trust Other (Other) |
Howick Auckland 2014 |
22 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Lincoln Individual |
Howick |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jew, Francis Individual |
Fletcher Mckenzie No. 2 Trust |
12 Sep 2008 - 12 Sep 2008 |
|
Fletcher Mckenzie No Two, Fletcher Kirsten And Lincoln Mckenzie In Trust Individual |
Ellerslie Auckland 1060 |
05 Mar 2010 - 04 Aug 2014 |
|
Mckenzie, Warren Dudley Individual |
Fletcher Mckenzie No. 2 Trust |
12 Sep 2008 - 28 Aug 2013 |
|
Mckenzie, Warren Dudley Individual |
Mellons Bay Auckland |
24 Nov 1980 - 01 Jun 2006 |
|
Mckenzie, Fletcher Individual |
Epsom |
12 Sep 2008 - 04 Aug 2014 |
|
Mckenzie, Jillian Marjorie Individual |
Mellons Bay Auckland |
24 Nov 1980 - 01 Jun 2006 |
|
Jew, Francis Individual |
Fletcher Mckenzie No. 2 Trust |
12 Sep 2008 - 12 Sep 2008 |
|
Mckenzie, Lincoln Individual |
Trust |
05 Mar 2010 - 05 Mar 2010 |
 |
Vehicle Sourcing Network Limited 48 Gavin Street |
|
Japan Car Auction Agent Limited 48 Gavin Street |
|
Onetree House Limited Flat 1, 43 Gavin Street |
|
Sa Technologies Limited Flat 4, 42 Eaglehurst Road |
|
Vss Properties Limited 64-66 Gavin Street |
|
Zealand Honey ( Nz) Limited Unit 5a, 38 Eaglehurst Road |