Mckendry Holdings Limited

Mckendry Holdings Limited, a registered company, was started on 31 May 2000. 9429037237998 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 4 directors: Alan Jones - an active director whose contract began on 01 Sep 2015,
Uwe Balzat - an inactive director whose contract began on 31 May 2000 and was terminated on 23 Sep 2015,
Aaron Falconer - an inactive director whose contract began on 11 May 2015 and was terminated on 01 Sep 2015,
Boto Hermann Balzat - an inactive director whose contract began on 04 Sep 2002 and was terminated on 15 Aug 2004.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 35A Moana Avenue, Onehunga, Auckland, 1061 (registered address),
35A Moana Avenue, Onehunga, Auckland, 1061 (physical address),
35A Moana Avenue, Onehunga, Auckland, 1061 (service address),
Po Box 99646, Newmarket, Auckland, 1149 (postal address) among others.
Mckendry Holdings Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their physical address up to 20 Sep 2022.
Former names used by the company, as we established at BizDb, included: from 11 May 2015 to 19 Oct 2015 they were called Albany Trustee Services Limited, from 31 May 2000 to 11 May 2015 they were called Country Investments Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Principal place of activity

2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 May 2017 to 20 Sep 2022

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Oct 2015 to 01 May 2017

Address #3: 6 Cebel Place, Albany, Auckland New Zealand

Registered & physical address used from 31 May 2000 to 01 Oct 2015

Previous Shareholders

Alan Jones - Director

Appointment date: 01 Sep 2015

Uwe Balzat - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 23 Sep 2015

Aaron Falconer - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 01 Sep 2015

Boto Hermann Balzat - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 15 Aug 2004