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Mckendry Consultants Limited

Type: NZ Limited Company (Ltd)
9429041043004
NZBN
4869139
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Po Box 132192
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 16 Sep 2019
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Delivery & office address used since 16 Sep 2019
35a Moana Avenue
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 20 Sep 2022

Mckendry Consultants Limited was launched on 20 Dec 2013 and issued a number of 9429041043004. The registered LTD company has been managed by 1 director, named Alan Jones - an active director whose contract started on 20 Dec 2013.
According to BizDb's database (last updated on 19 Mar 2024), the company registered 3 addresses: 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 132192, Sylvia Park, Auckland, 1644 (postal address) among others.
Up until 20 Sep 2022, Mckendry Consultants Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
BizDb identified more names used by the company: from 20 Dec 2013 to 26 Jun 2018 they were named Aj Projects Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Jennifer - located at Onehunga, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Alan, located at Onehunga, Auckland (a director). Mckendry Consultants Limited has been classified as "Business management service nec" (business classification M696210).

Addresses

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

Registered & physical 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 28 Nov 2014 to 01 May 2017

Address #3: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Dec 2013 to 28 Nov 2014

Contact info
64 21 333689
27 Sep 2018 Phone
alan@mckendrygroup.com
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
alan@mckendrygroup.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mckendry Asset Management Limited
Shareholder NZBN: 9429030726598
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Jennifer Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jones, Alan Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mckendry Asset Management Limited
Name
Ltd
Type
3765240
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan Jones - Director

Appointment date: 20 Dec 2013

Address: Onehunga, Auckland, 1061 New Zealand

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