Mckendry Consultants Limited was launched on 20 Dec 2013 and issued a number of 9429041043004. The registered LTD company has been managed by 1 director, named Alan Jones - an active director whose contract started on 20 Dec 2013.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 3 addresses: 35A Moana Avenue, Onehunga, Auckland, 1061 (registered address),
35A Moana Avenue, Onehunga, Auckland, 1061 (physical address),
35A Moana Avenue, Onehunga, Auckland, 1061 (service address),
Po Box 132192, Sylvia Park, Auckland, 1644 (postal address) among others.
Up until 20 Sep 2022, Mckendry Consultants Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
BizDb identified more names used by the company: from 20 Dec 2013 to 26 Jun 2018 they were named Aj Projects Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Jennifer - located at Onehunga, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Alan, located at Onehunga, Auckland (a director). Mckendry Consultants Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2017 to 20 Sep 2022
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Nov 2014 to 01 May 2017
Address #3: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Dec 2013 to 28 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mckendry Asset Management Limited Shareholder NZBN: 9429030726598 |
Onehunga Auckland 1061 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Jennifer |
Onehunga Auckland 1061 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Jones, Alan |
Onehunga Auckland 1061 New Zealand |
30 Mar 2016 - |
Ultimate Holding Company
Alan Jones - Director
Appointment date: 20 Dec 2013
Address: Onehunga, Auckland, 1061 New Zealand
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