Mckean, Carnell & Associates Limited, a registered company, was launched on 26 Sep 2003. 9429035765912 is the NZBN it was issued. The company has been run by 3 directors: William Karl Van Den Berg - an active director whose contract started on 26 Sep 2003,
Margot Louise Acland - an inactive director whose contract started on 26 Sep 2003 and was terminated on 02 Feb 2010,
Barry John Carnell - an inactive director whose contract started on 26 Sep 2003 and was terminated on 31 Dec 2007.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Patrick Street, Onehunga, Auckland, 1061 (type: registered, physical).
Mckean, Carnell & Associates Limited had been using Suite 2, 465 Mt Eden Road, Mount Eden, Auckland as their registered address up to 07 Mar 2014.
One entity controls all company shares (exactly 100 shares) - Van Den Berg, William Karl - located at 1061, Onehunga, Auckland.
Previous addresses
Address: Suite 2, 465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 May 2013 to 07 Mar 2014
Address: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Oct 2012 to 16 May 2013
Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Aug 2012 to 11 Oct 2012
Address: Unit B, 2 Princes Street, Onehunga, Auckland New Zealand
Physical & registered address used from 07 Apr 2008 to 17 Aug 2012
Address: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland
Physical address used from 08 Mar 2006 to 07 Apr 2008
Address: C/-marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland
Registered address used from 08 Mar 2006 to 07 Apr 2008
Address: C/- Marsden B Robinson Fca, Level 3 Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland
Registered & physical address used from 26 Sep 2003 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Den Berg, William Karl |
Onehunga Auckland 1061 New Zealand |
26 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Berg, William Karl |
Onehunga Auckland 1061 New Zealand |
19 May 2010 - 01 Feb 2013 |
| Individual | Acland, Margot Louise |
St Marys Bay Auckland |
26 Sep 2003 - 28 Oct 2009 |
| Individual | Carnell, Barry John |
Mt Albert Auckland |
26 Sep 2003 - 02 Mar 2007 |
| Individual | Trethowen, Alicia |
Papakura Auckland |
28 Oct 2009 - 28 Oct 2009 |
| Other | Null - Van Den Berg Family Trust | 16 Apr 2008 - 26 Jan 2009 | |
| Other | Van Den Berg Family Trust | 16 Apr 2008 - 26 Jan 2009 | |
| Individual | Trethowen, Alicia |
Papakura New Zealand |
19 May 2010 - 25 Feb 2011 |
William Karl Van Den Berg - Director
Appointment date: 26 Sep 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Feb 2014
Margot Louise Acland - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 02 Feb 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2003
Barry John Carnell - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 31 Dec 2007
Address: Mt Albert, Auckland,
Address used since 26 Sep 2003
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