Mckendry Concrete Products Limited was incorporated on 21 Dec 2001 and issued a New Zealand Business Number of 9429036696444. The registered LTD company has been run by 6 directors: Adrian David Hynds - an active director whose contract started on 21 Dec 2001,
John Revell Hynds - an active director whose contract started on 21 Dec 2001,
Leonie Andree Hynds - an inactive director whose contract started on 21 Dec 2001 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 26 Nov 2003 and was terminated on 27 Aug 2010,
Malcolm James Meacham - an inactive director whose contract started on 21 Dec 2001 and was terminated on 04 Feb 2009.
As stated in our data (last updated on 25 Feb 2024), this company filed 1 address: 88 Shortland Street, Auckland (category: registered, physical).
Until 14 Mar 2006, Mckendry Concrete Products Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hynds Limited (an entity) located at Auckland, Null.
Previous addresses
Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Registered & physical address used from 19 Mar 2004 to 14 Mar 2006
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Registered & physical address used from 21 Dec 2001 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
Auckland Null New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Limited, Hynds Pipe Systems |
East Tamaki Auckland |
21 Dec 2001 - 29 Apr 2016 |
Ultimate Holding Company
Adrian David Hynds - Director
Appointment date: 21 Dec 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Dec 2001
John Revell Hynds - Director
Appointment date: 21 Dec 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Leonie Andree Hynds - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 27 Aug 2010
Address: Herne Bay, Auckland,
Address used since 21 Dec 2001
Alistair Alan Ward - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2003
Malcolm James Meacham - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 04 Feb 2009
Address: R D 1, Howick, Auckland,
Address used since 21 Dec 2001
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 04 Feb 2009
Address: Orakei, Auckland,
Address used since 21 Dec 2001
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