Mckernan Consulting Limited was registered on 16 Feb 1999 and issued an NZBN of 9429037657581. The registered LTD company has been run by 2 directors: Paula Jennifer Mckernan - an active director whose contract began on 16 Feb 1999,
Stephen Bruce Mckernan - an active director whose contract began on 16 Feb 1999.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Up to 26 Jan 2015, Mckernan Consulting Limited had been using Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mckernan, Stephen Bruce (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mckernan, Paula Jennifer - located at Orakei, Auckland.
Previous addresses
Address: Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei New Zealand
Registered address used from 13 Apr 2000 to 26 Jan 2015
Address: Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei New Zealand
Physical address used from 16 Feb 1999 to 26 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mckernan, Stephen Bruce |
Orakei Auckland 1071 New Zealand |
16 Feb 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckernan, Paula Jennifer |
Orakei Auckland 1071 New Zealand |
16 Feb 1999 - |
Paula Jennifer Mckernan - Director
Appointment date: 16 Feb 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2010
Stephen Bruce Mckernan - Director
Appointment date: 16 Feb 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2006
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