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MACKENZIE HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
9429035630166
Incorporation Date
2003-12-16
Company Type
Private limited company (Ltd.)
Address
Fairlie, South Canterbury, New Zealand
Website
N/A
Source: New Zealand Companies Office

MACKENZIE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035630166, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 16 December 2003 and lists its registered address as Fairlie, South Canterbury, New Zealand. 1 shareholder is on record for MACKENZIE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for MACKENZIE HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is MACKENZIE DISTRICT COUNCIL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACKENZIE DISTRICT COUNCIL 100% New Zealand Companies Office

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Officers

5

One of the 5 officer records shown for MACKENZIE HOLDINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Simon MCDERMOTT (appointed 2009-04-22) serves as Director. The remaining 4 records shown (Derek KIRKE, Richard RAMSAY and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACKENZIE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Simon MCDERMOTT ACTIVE

Appointed
2009-04-22
Residence
🇳🇿 New Zealand
Occupation
Director

DK
Derek KIRKE RESIGNED

Appointed
2004-10-14
Resigned
2009-04-29
Residence
🇳🇿 New Zealand
Occupation
Director

RR
Richard RAMSAY RESIGNED

Appointed
2004-10-14
Resigned
2009-04-22
Residence
🇳🇿 New Zealand
Occupation
Director

HA
Henry ANDERSON RESIGNED

Appointed
2004-10-14
Resigned
2009-04-14
Residence
🇳🇿 New Zealand
Occupation
Director

JO
John O'NEILL RESIGNED

Appointed
2009-04-22
Resigned
2015-10-28
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns MACKENZIE HOLDINGS LIMITED?

One shareholder is currently on record for MACKENZIE HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MACKENZIE DISTRICT COUNCIL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACKENZIE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACKENZIE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACKENZIE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MACKENZIE HOLDINGS LIMITED.

What is MACKENZIE HOLDINGS LIMITED's company registration number?

MACKENZIE HOLDINGS LIMITED's registration number is 9429035630166, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is MACKENZIE HOLDINGS LIMITED still an active company?

MACKENZIE HOLDINGS LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was MACKENZIE HOLDINGS LIMITED incorporated?

MACKENZIE HOLDINGS LIMITED was incorporated on 16 December 2003, according to New Zealand Companies Office.

What is MACKENZIE HOLDINGS LIMITED's registered address?

The registered address on file for MACKENZIE HOLDINGS LIMITED is Fairlie, South Canterbury, New Zealand.

What legal structure is MACKENZIE HOLDINGS LIMITED registered as?

MACKENZIE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MACKENZIE HOLDINGS LIMITED?

One of the 5 officer records shown for MACKENZIE HOLDINGS LIMITED is a current appointment, filed with New Zealand Companies Office. Simon MCDERMOTT (appointed 2009-04-22) serves as Director. The remaining 4 records shown (Derek KIRKE, Richard RAMSAY and 2 others) are former appointments that have since been resigned. Management authority at MACKENZIE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MACKENZIE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MACKENZIE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACKENZIE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MACKENZIE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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