Mcwhannell Training 'N' Construction Limited was registered on 01 Aug 2013 and issued a number of 9429030127470. This registered LTD company has been managed by 1 director, named John Malcolm Ewen Mcwhannell - an active director whose contract began on 01 Aug 2013.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Up to 09 Jul 2020, Mcwhannell Training 'N' Construction Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcwhannell, Julie Anne (an individual) located at Rd 5, Papakura postcode 2585.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcwhannell, John Malcolm Ewen - located at Rd 5, Papakura.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mcwhannell Trustee Co Ltd, located at Cambridge, Cambridge (an other),
Mcwhannell, Julie Anne, located at Rd 5, Papakura (an individual),
Mcwhannell, John Malcolm Ewen, located at Rd 5, Papakura (a director). Mcwhannell Training 'N' Construction Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 Apr 2018 to 09 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Aug 2013 to 24 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcwhannell, Julie Anne |
Rd 5 Papakura 2585 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcwhannell, John Malcolm Ewen |
Rd 5 Papakura 2585 New Zealand |
01 Aug 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Mcwhannell Trustee Co Ltd |
Cambridge Cambridge 3434 New Zealand |
01 Aug 2013 - |
Individual | Mcwhannell, Julie Anne |
Rd 5 Papakura 2585 New Zealand |
01 Aug 2013 - |
Director | Mcwhannell, John Malcolm Ewen |
Rd 5 Papakura 2585 New Zealand |
01 Aug 2013 - |
John Malcolm Ewen Mcwhannell - Director
Appointment date: 01 Aug 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Aug 2013
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