Mckendry Chalmers Construction Limited was registered on 03 Apr 2014 and issued a business number of 9429041166000. This registered LTD company has been run by 4 directors: John Ramon Mckendry - an active director whose contract started on 03 Apr 2014,
Darren Charles Waine - an active director whose contract started on 09 Nov 2018,
Richard James Thomas - an active director whose contract started on 09 Nov 2018,
Dean Michael Chalmers - an inactive director whose contract started on 03 Apr 2014 and was terminated on 09 Nov 2018.
As stated in BizDb's information (updated on 26 Aug 2019), the company registered 1 address: 325D Flaxton Road, Rangiora, Rangiora, 7400 (type: physical, registered).
Until 01 Apr 2016, Mckendry Chalmers Construction Limited had been using 15 Teagarden Close, Mairehau, Christchurch as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
John Mckendry (a director) located at Mairehau, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Darren Waine - located at Rd 1, Kaiapoi.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Richard Thomas, located at Rolleston, Rolleston (an individual). Mckendry Chalmers Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous address
Address: 15 Teagarden Close, Mairehau, Christchurch, 8052 New Zealand
Physical & registered address used from 03 Apr 2014 to 01 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | John Ramon Mckendry |
Mairehau Christchurch 8052 New Zealand |
03 Apr 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Darren Charles Waine |
Rd 1 Kaiapoi 7691 New Zealand |
09 Nov 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Richard James Thomas |
Rolleston Rolleston 7614 New Zealand |
09 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean Michael Chalmers |
Rd 1 Christchurch 7671 New Zealand |
03 Apr 2014 - 09 Nov 2018 |
John Ramon Mckendry - Director
Appointment date: 03 Apr 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 03 Apr 2014
Darren Charles Waine - Director
Appointment date: 09 Nov 2018
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 09 Nov 2018
Richard James Thomas - Director
Appointment date: 09 Nov 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 09 Nov 2018
Dean Michael Chalmers - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 09 Nov 2018
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 Dec 2015
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