General information
Mckean, Carnell & Associates Limited
Type: NZ Limited Company (Ltd)9429035765912
New Zealand Business Number
1398562
Company Number
Registered
Company Status
Mckean, Carnell & Associates Limited (New Zealand Business Number 9429035765912) was incorporated on 26 Sep 2003. 2 addresses are in use by the company: 17 Patrick Street, Onehunga, Auckland, 1061 (type: registered, physical). Suite 2, 465 Mt Eden Road, Mount Eden, Auckland had been their registered address, up to 07 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Den Berg, William Karl (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Patrick Street, Onehunga, Auckland, 1061 | Registered & physical & service | 07 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Karl Van Den Berg
Onehunga, Auckland, 1061
Address used since 27 Feb 2014 |
Director | 26 Sep 2003 - current |
|
Margot Louise Acland
St Marys Bay, Auckland, 1011
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 02 Feb 2010 |
|
Barry John Carnell
Mt Albert, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 465 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 16 May 2013 - 07 Mar 2014 |
| Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 11 Oct 2012 - 16 May 2013 |
| 151 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Aug 2012 - 11 Oct 2012 |
| Unit B, 2 Princes Street, Onehunga, Auckland | Physical & registered | 07 Apr 2008 - 17 Aug 2012 |
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Physical | 08 Mar 2006 - 07 Apr 2008 |
| C/-marsden Robinson Chow Ltd, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Registered | 08 Mar 2006 - 07 Apr 2008 |
| C/- Marsden B Robinson Fca, Level 3 Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Registered & physical | 26 Sep 2003 - 08 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, William Karl Individual |
Onehunga Auckland 1061 |
26 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, William Karl Individual |
Onehunga Auckland 1061 |
19 May 2010 - 01 Feb 2013 |
|
Acland, Margot Louise Individual |
St Marys Bay Auckland |
26 Sep 2003 - 28 Oct 2009 |
|
Carnell, Barry John Individual |
Mt Albert Auckland |
26 Sep 2003 - 02 Mar 2007 |
|
Trethowen, Alicia Individual |
Papakura Auckland |
28 Oct 2009 - 28 Oct 2009 |
|
Null - Van Den Berg Family Trust Other |
16 Apr 2008 - 26 Jan 2009 | |
|
Van Den Berg Family Trust Other |
16 Apr 2008 - 26 Jan 2009 | |
|
Trethowen, Alicia Individual |
Papakura |
19 May 2010 - 25 Feb 2011 |
Location
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