Mcdermott Consultants Limited, a registered company, was started on 23 May 2003. 9429036034130 is the number it was issued. This company has been run by 3 directors: Lynnely Joanne Mcdermott - an active director whose contract started on 23 May 2003,
Philip James Mcdermott - an active director whose contract started on 23 May 2003,
Rachel Joanne Mcdermott - an inactive director whose contract started on 23 May 2003 and was terminated on 27 Sep 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Mcdermott Consultants Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
More names for the company, as we identified at BizDb, included: from 23 May 2003 to 22 Oct 2008 they were named The Junior Room Company Limited.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 5000 shares (50%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 23 Oct 2008 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 23 Oct 2008 to 02 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 21 May 2007 to 23 Oct 2008
Address #4: C/-bkr Walker Wayland Ltd, Level 7, 53 Fort Street, Auckland 1140
Registered address used from 02 Apr 2007 to 21 May 2007
Address #5: C/-bkr Walker Wayland Ltd, Level 7, 53 Fort St, Auckland 1140
Physical address used from 02 Apr 2007 to 21 May 2007
Address #6: C /- Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland
Registered & physical address used from 23 May 2003 to 02 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Campbell, Barry Mccormick |
St Heliers Auckland 1071 New Zealand |
16 Oct 2008 - |
| Individual | Mcdermott, Lynnely Joanne |
Mangawhai Heads Mangawhai 0505 New Zealand |
23 May 2003 - |
| Individual | Mcdermott, Philip James |
Glenfield Auckland 0629 New Zealand |
23 May 2003 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mcdermott, Philip James |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 May 2007 - |
| Individual | Mcdermott, Lynnely Joanne |
Glenfield Auckland 0629 New Zealand |
14 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Barrie Mccormick |
St Heliers |
03 Oct 2005 - 03 Oct 2005 |
| Individual | Sandy, Rachel Jo-anne |
Rd 3 Silversale, Auckland |
23 May 2003 - 27 Jun 2010 |
Lynnely Joanne Mcdermott - Director
Appointment date: 23 May 2003
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 19 Sep 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Oct 2016
Philip James Mcdermott - Director
Appointment date: 23 May 2003
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 19 Sep 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Oct 2016
Rachel Joanne Mcdermott - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 27 Sep 2012
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Sep 2011
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