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Mckenna Investments Limited

Type: NZ Limited Company (Ltd)
9429037448837
NZBN
986375
Company Number
Registered
Company Status
Current address
44 Evans Bay Parade
Roseneath
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 31 May 2012
511 Wellwood Street
Saint Leonards
Hastings 4120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2018
511 Wellwood Street
Saint Leonards
Hastings 4120
New Zealand
Physical & registered & service address used since 03 Oct 2018

Mckenna Investments Limited, a registered company, was launched on 03 Nov 1999. 9429037448837 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Richard Michael Mckenna - an active director whose contract started on 03 Nov 1999,
Susan Janette Mckenna - an inactive director whose contract started on 03 Nov 1999 and was terminated on 27 May 2016.
Updated on 16 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 511 Wellwood Street, Saint Leonards, Hastings, 4120 (delivery address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (postal address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (office address),
511 Wellwood Street, Saint Leonards, Hastings, 4120 (physical address) among others.
Mckenna Investments Limited had been using 44 Evans Bay Parade, Roseneath, Wellington as their registered address up until 03 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%).

Addresses

Other active addresses

Address #4: 511 Wellwood Street, Saint Leonards, Hastings, 4120 New Zealand

Delivery & postal & office address used from 12 May 2020

Principal place of activity

511 Wellwood Street, Saint Leonards, Hastings, 4120 New Zealand


Previous addresses

Address #1: 44 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand

Registered & physical address used from 11 Jun 2012 to 03 Oct 2018

Address #2: 24a Vaucluse Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 30 Jan 2012 to 11 Jun 2012

Address #3: 203 Knight Street, Hastings, 4122 New Zealand

Physical & registered address used from 19 Jul 2011 to 30 Jan 2012

Address #4: 2396 Statehighway 50, Rd 5, Hastings New Zealand

Physical & registered address used from 01 Jul 2007 to 19 Jul 2011

Address #5: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings

Registered & physical address used from 24 Jul 2006 to 01 Jul 2007

Address #6: Staples Rodway, 205 Hastings Street South, Hastings

Registered & physical address used from 19 May 2006 to 24 Jul 2006

Address #7: Cnr Marine Parade And Vautier Streets, Napier

Registered address used from 12 Apr 2000 to 19 May 2006

Address #8: Cnr Marine Parade And Vautier Streets, Napier

Physical address used from 03 Nov 1999 to 19 May 2006

Contact info
64 021 454362
12 May 2020 Phone
gardinerpcnz@gmail.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mckenna, Richard Michael Martinborough
Shares Allocation #2 Number of Shares: 5
Individual Mckenna, Susan Janette Martinborough
Directors

Richard Michael Mckenna - Director

Appointment date: 03 Nov 1999

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 04 May 2016


Susan Janette Mckenna - Director (Inactive)

Appointment date: 03 Nov 1999

Termination date: 27 May 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 04 May 2016

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