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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mckenna, Richard Michael |
Martinborough |
03 Nov 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mckenna, Susan Janette |
Martinborough |
03 Nov 1999 - |
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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