Shortcuts

Mckendry Chalmers Construction Limited

Type: NZ Limited Company (Ltd)
9429041166000
NZBN
5080561
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
325d Flaxton Road
Rangiora
Rangiora 7400
New Zealand
Physical & registered address used since 01 Apr 2016

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).

Addresses

Previous address

Address: 15 Teagarden Close, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 03 Apr 2014 to 01 Apr 2016

Contact info
www.mcconstruction.net.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director John Ramon Mckendry Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Darren Charles Waine Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Richard James Thomas Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean Michael Chalmers Rd 1
Christchurch
7671
New Zealand
Directors

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

Nearby companies
Similar companies