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General information

Mckenzie Friend Limited

Type: NZ Limited Company (Ltd)
9429036552047
New Zealand Business Number
1201044
Company Number
Registered
Company Status

Mckenzie Friend Limited (issued an NZBN of 9429036552047) was registered on 30 Apr 2002. 1 address is currently in use by the company: 86 Harrisville Road, Tuakau, Tuakau, 2121 (type: registered, physical). 25 Baltersan Drive, Dannemora, Auckland had been their registered address, up to 14 Oct 2019. Mckenzie Friend Limited used other aliases, namely: Total Payment Solution Systems Limited from 17 Aug 2014 to 08 Apr 2015, Warburton Limited (09 Apr 2013 to 17 Aug 2014) and Commercial Consultants & Advisory Limited (29 Jul 2008 - 09 Apr 2013). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. Businesscheck's information was updated on 02 Jul 2021.

Current address Type Used since
86 Harrisville Road, Tuakau, Tuakau, 2121 Registered & physical 14 Oct 2019
Last updated:
Directors
Name and Address Role Period
Robert John Warburton
Tuakau, Tuakau, 2121
Address used since 27 Sep 2019
Flat Bush, Auckland, 2016
Address used since 16 Oct 2012
Director 16 Oct 2012 - current
Zhi Qing Lin
Flat Bush, Manukau, 2016
Address used since 19 Mar 2010
Director 21 Nov 2006 - 16 Oct 2012
Robert John Warburton
Auckland,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 21 Nov 2006
Addresses
Previous address Type Period
25 Baltersan Drive, Dannemora, Auckland Registered & physical 28 Nov 2006 - 14 Oct 2019
First Floor, 11 Beach Road, Commerce Building, Auckland 1 Registered & physical 30 Apr 2002 - 28 Nov 2006
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Entity (NZ Limited Company) 		Tuakau
Tuakau
2121 		30 Apr 2002 - current
Ultimate Holding Company
Name Westminster Nominees Limited
Type Ltd
Ultimate Holding Company Number 1722829
Country of origin NZ
Address 25 Baltersan Drive
Danneymora
Auckland
Location
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