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Mcwhannell Training 'n' Construction Limited

Type: NZ Limited Company (Ltd)
9429030127470
NZBN
4558344
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 09 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcwhannell, Julie Anne Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcwhannell, John Malcolm Ewen Rd 5
Papakura
2585
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Mcwhannell Trustee Co Ltd Cambridge
Cambridge
3434
New Zealand
Individual Mcwhannell, Julie Anne Rd 5
Papakura
2585
New Zealand
Director Mcwhannell, John Malcolm Ewen Rd 5
Papakura
2585
New Zealand
Directors

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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