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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Koning Family Trust Trustee Limited Shareholder NZBN: 9429031764926 |
New Plymouth 4312 New Zealand |
04 Dec 2009 - |
Individual | Koning, Leonie Frances |
Bell Block New Plymouth 4312 New Zealand |
04 Dec 2009 - |
Individual | Koning, Stephen Maria |
Bell Block New Plymouth 4312 New Zealand |
04 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Koning, Stephen Maria |
Bell Block New Plymouth 4312 New Zealand |
04 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Doy, Alan Leonard |
Hurdon New Plymouth 4310 New Zealand |
04 Dec 2009 - |
Shares Allocation #4 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Puteore Trustees Limited Shareholder NZBN: 9429030995666 |
New Plymouth 4310 New Zealand |
25 Oct 2011 - |
Individual | Doy, Alan Leonard |
Hurdon New Plymouth 4310 New Zealand |
04 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hills, Christine |
New Plymouth New Zealand |
04 Dec 2009 - 30 Oct 2012 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Dec 2009 - 25 Oct 2011 | |
Individual | Cave, Gary |
New Plymouth New Zealand |
04 Dec 2009 - 30 Oct 2012 |
Individual | Hills, Graham John |
New Plymouth |
04 Dec 2009 - 30 Oct 2012 |
Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
04 Dec 2009 - 25 Oct 2011 |
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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