General information

Mckinlay Surveyors 2010 Limited

Type: NZ Limited Company (Ltd)
9429031741446
New Zealand Business Number
2370909
Company Number
Registered
Company Status
M692240 - Land Surveying Service
Industry classification codes with description

Mckinlay Surveyors 2010 Limited (New Zealand Business Number 9429031741446) was incorporated on 04 Dec 2009. 9 addresess are in use by the company: Po Box 116, New Plymouth, New Plymouth, 4340 (type: postal, office). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up until 29 Nov 2018. 120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 59 shares (49.17% of shares), namely:
Koning Family Trust Trustee Limited (an entity) located at New Plymouth postcode 4312,
Koning, Leonie Frances (an individual) located at Bell Block, New Plymouth postcode 4312,
Koning, Stephen Maria (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Koning, Stephen Maria (an individual) - located at Bell Block, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Doy, Alan Leonard, located at Hurdon, New Plymouth (an individual). "Land surveying service" (business classification M692240) is the classification the ABS issued to Mckinlay Surveyors 2010 Limited. Our information was last updated on 18 Apr 2024.

Current address Type Used since
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Other (Address For Share Register) 04 Dec 2009
Level 7, 54 Gill Street, New Plymouth, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Nov 2018
Level 7, 54 Gill Street, New Plymouth, 4310 Physical & registered & service 29 Nov 2018
Po Box 116, New Plymouth, New Plymouth, 4340 Postal 09 Nov 2020
Contact info
64 6 7585342
Phone (Phone)
surveyor@mckinlay.co.nz
Email
www.mckinlaysurveyors.co.nz
Website
Directors
Name and Address Role Period
Stephen Maria Koning
Bell Block, New Plymouth, 4312
Address used since 12 Nov 2015
Director 04 Dec 2009 - current
Alan Leonard Doy
Hurdon, New Plymouth, 4310
Address used since 10 Nov 2010
Director 04 Dec 2009 - current
Graham John Hills
New Plymouth,
Address used since 04 Dec 2009
Director 04 Dec 2009 - 24 Oct 2012
Addresses
Other active addresses
Type Used since
Po Box 116, New Plymouth, New Plymouth, 4340 Postal 09 Nov 2020
28a Manadon Street, Spotswood, New Plymouth, 4310 Office & delivery 09 Nov 2020
Principal place of activity
28a Manadon Street , Spotswood , New Plymouth , 4310
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 04 Dec 2009 - 29 Nov 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Koning Family Trust Trustee Limited
Shareholder NZBN: 9429031764926
Entity (NZ Limited Company)
New Plymouth
4312
04 Dec 2009 - current
Koning, Leonie Frances
Individual
Bell Block
New Plymouth
4312
04 Dec 2009 - current
Koning, Stephen Maria
Individual
Bell Block
New Plymouth
4312
04 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Koning, Stephen Maria
Individual
Bell Block
New Plymouth
4312
04 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doy, Alan Leonard
Individual
Hurdon
New Plymouth
4310
04 Dec 2009 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Puteore Trustees Limited
Shareholder NZBN: 9429030995666
Entity (NZ Limited Company)
New Plymouth
4310
25 Oct 2011 - current
Doy, Alan Leonard
Individual
Hurdon
New Plymouth
4310
04 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hills, Christine
Individual
New Plymouth
04 Dec 2009 - 30 Oct 2012
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
04 Dec 2009 - 25 Oct 2011
Cave, Gary
Individual
New Plymouth
04 Dec 2009 - 30 Oct 2012
Hills, Graham John
Individual
New Plymouth
04 Dec 2009 - 30 Oct 2012
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
04 Dec 2009 - 25 Oct 2011
Location
Companies nearby
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Win NZ Limited
109 Devon Street East
Ck Creative Limited
48 Gill Street
Similar companies
Taylor Patrick Limited
7 Liardet Street
Juffermans Surveyors Limited
51 Dawson Street
Juta Surveying Limited
154a Brymer Road
Juta Consulting Limited
154a Brymer Road
Kiwi Vision Limited
14 Woodstock Road
Central Districts Surveys Limited
76 Fergusson Street