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Mckinlay Surveyors 2010 Limited

Type: NZ Limited Company (Ltd)
9429031741446
NZBN
2370909
Company Number
Registered
Company Status
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
Pricewaterhousecoopers
54 Gill Street
New Plymouth
Other address (Address For Share Register) used since 04 Dec 2009
Level 7
54 Gill Street
New Plymouth 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Nov 2018
Level 7
54 Gill Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 29 Nov 2018

Mckinlay Surveyors 2010 Limited, a registered company, was registered on 04 Dec 2009. 9429031741446 is the NZBN it was issued. "Land surveying service" (business classification M692240) is how the company is classified. This company has been supervised by 3 directors: Stephen Maria Koning - an active director whose contract began on 04 Dec 2009,
Alan Leonard Doy - an active director whose contract began on 04 Dec 2009,
Graham John Hills - an inactive director whose contract began on 04 Dec 2009 and was terminated on 24 Oct 2012.
Last updated on 18 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Po Box 116, New Plymouth, New Plymouth, 4340 (postal address),
28A Manadon Street, Spotswood, New Plymouth, 4310 (office address),
28A Manadon Street, Spotswood, New Plymouth, 4310 (delivery address),
Level 7, 54 Gill Street, New Plymouth, 4310 (physical address) among others.
Mckinlay Surveyors 2010 Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their physical address up until 29 Nov 2018.
A total of 120 shares are issued to 7 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 116, New Plymouth, New Plymouth, 4340 New Zealand

Postal address used from 09 Nov 2020

Address #5: 28a Manadon Street, Spotswood, New Plymouth, 4310 New Zealand

Office & delivery address used from 09 Nov 2020

Principal place of activity

28a Manadon Street, Spotswood, New Plymouth, 4310 New Zealand


Previous address

Address #1: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical & registered address used from 04 Dec 2009 to 29 Nov 2018

Contact info
64 6 7585342
21 Nov 2018 Phone
surveyor@mckinlay.co.nz
21 Nov 2018 Email
www.mckinlaysurveyors.co.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Koning Family Trust Trustee Limited
Shareholder NZBN: 9429031764926
New Plymouth
4312
New Zealand
Individual Koning, Leonie Frances Bell Block
New Plymouth
4312
New Zealand
Individual Koning, Stephen Maria Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Koning, Stephen Maria Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doy, Alan Leonard Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 59
Entity (NZ Limited Company) Puteore Trustees Limited
Shareholder NZBN: 9429030995666
New Plymouth
4310
New Zealand
Individual Doy, Alan Leonard Hurdon
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hills, Christine New Plymouth

New Zealand
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Individual Cave, Gary New Plymouth

New Zealand
Individual Hills, Graham John New Plymouth
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

Stephen Maria Koning - Director

Appointment date: 04 Dec 2009

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 12 Nov 2015


Alan Leonard Doy - Director

Appointment date: 04 Dec 2009

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 10 Nov 2010


Graham John Hills - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 24 Oct 2012

Address: New Plymouth,

Address used since 04 Dec 2009

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