MACKENZIE PROPERTIES LIMITED
MACKENZIE PROPERTIES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036835287, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 July 2001 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for MACKENZIE PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of MACKENZIE PROPERTIES LIMITED
Five shareholders are currently on record for MACKENZIE PROPERTIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GRAND INVESTMENTS LIMITED, holding 80% — a majority holding — followed by Karan MACDIARMID at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAND INVESTMENTS LIMITED | 80% | New Zealand Companies Office | |
| Karan MACDIARMID | 5% | New Zealand Companies Office | |
| Susan HOCKEN | 5% | New Zealand Companies Office | |
| Grant HOCKEN | 5% | New Zealand Companies Office | |
| Peter James NICKALLS | 5% | New Zealand Companies Office |
Officers
4
Directors and officers of MACKENZIE PROPERTIES LIMITED
Two of the 4 officer records shown for MACKENZIE PROPERTIES LIMITED are current appointments, filed with New Zealand Companies Office. Andrew HOCKEN (appointed 2005-03-21) and Grant HOCKEN (appointed 2005-03-21) both serve as Director. The remaining 2 records shown (Francis HOCKEN and Lesley HOCKEN) are former appointments that have since been resigned. Management authority at MACKENZIE PROPERTIES 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.
Group Structure
Group structure of MACKENZIE PROPERTIES LIMITED
MACKENZIE PROPERTIES LIMITED sits 1 level below its ultimate parent, GRAND INVESTMENTS LIMITED, registered in New Zealand. Immediately above MACKENZIE PROPERTIES LIMITED is GRAND INVESTMENTS LIMITED, holding 80% as filed in MACKENZIE PROPERTIES LIMITED's own shareholder record with New Zealand Companies Office.
GRAND INVESTMENTS LIMITED
New Zealand
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Frequently Asked Questions
Who owns MACKENZIE PROPERTIES LIMITED?
Five shareholders are currently on record for MACKENZIE PROPERTIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GRAND INVESTMENTS LIMITED, holding 80% — a majority holding — followed by Karan MACDIARMID at 5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MACKENZIE PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACKENZIE PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACKENZIE PROPERTIES LIMITED have on record?
5 shareholders are shown on record for MACKENZIE PROPERTIES LIMITED.
What is MACKENZIE PROPERTIES LIMITED's company registration number?
MACKENZIE PROPERTIES LIMITED's registration number is 9429036835287, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MACKENZIE PROPERTIES LIMITED still an active company?
MACKENZIE PROPERTIES LIMITED's status on New Zealand Companies Office is listed as active.
When was MACKENZIE PROPERTIES LIMITED incorporated?
MACKENZIE PROPERTIES LIMITED was incorporated on 27 July 2001, according to New Zealand Companies Office.
What is MACKENZIE PROPERTIES LIMITED's registered address?
The registered address on file for MACKENZIE PROPERTIES LIMITED is Auckland, New Zealand.
What legal structure is MACKENZIE PROPERTIES LIMITED registered as?
MACKENZIE PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MACKENZIE PROPERTIES LIMITED?
Two of the 4 officer records shown for MACKENZIE PROPERTIES LIMITED are current appointments, filed with New Zealand Companies Office. Andrew HOCKEN (appointed 2005-03-21) and Grant HOCKEN (appointed 2005-03-21) both serve as Director. The remaining 2 records shown (Francis HOCKEN and Lesley HOCKEN) are former appointments that have since been resigned. Management authority at MACKENZIE PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACKENZIE PROPERTIES LIMITED have a parent company or subsidiaries?
MACKENZIE PROPERTIES LIMITED sits 1 level below its ultimate parent, GRAND INVESTMENTS LIMITED, registered in New Zealand.
Can Zavia monitor changes to MACKENZIE PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 25 September 2026.