General information

Mcdermott Consultants Limited

Type: NZ Limited Company (Ltd)
9429036034130
New Zealand Business Number
1292039
Company Number
Registered
Company Status

Mcdermott Consultants Limited (issued an NZBN of 9429036034130) was launched on 23 May 2003. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. Mcdermott Consultants Limited used other names, namely: The Junior Room Company Limited from 23 May 2003 to 22 Oct 2008. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (50 per cent of shares), namely:
Campbell, Barry Mccormick (an individual) located at St Heliers, Auckland postcode 1071,
Mcdermott, Lynnely Joanne (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Mcdermott, Philip James (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Mcdermott, Philip James (an individual) - located at Mangawhai Heads, Mangawhai,
Mcdermott, Lynnely Joanne (an individual) - located at Glenfield, Auckland. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Lynnely Joanne Mcdermott
Mangawhai Heads, Mangawhai, 0505
Address used since 19 Sep 2017
Glenfield, Auckland, 0629
Address used since 05 Oct 2016
Director 23 May 2003 - current
Philip James Mcdermott
Mangawhai Heads, Mangawhai, 0505
Address used since 19 Sep 2017
Glenfield, Auckland, 0629
Address used since 05 Oct 2016
Director 23 May 2003 - current
Rachel Joanne Mcdermott
Warkworth, Warkworth, 0910
Address used since 22 Sep 2011
Director 23 May 2003 - 27 Sep 2012
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 23 Oct 2008 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 23 Oct 2008 - 02 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 21 May 2007 - 23 Oct 2008
C/-bkr Walker Wayland Ltd, Level 7, 53 Fort Street, Auckland 1140 Registered 02 Apr 2007 - 21 May 2007
C/-bkr Walker Wayland Ltd, Level 7, 53 Fort St, Auckland 1140 Physical 02 Apr 2007 - 21 May 2007
C /- Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland Registered & physical 23 May 2003 - 02 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Campbell, Barry Mccormick
Individual
St Heliers
Auckland
1071
16 Oct 2008 - current
Mcdermott, Lynnely Joanne
Individual
Mangawhai Heads
Mangawhai
0505
23 May 2003 - current
Mcdermott, Philip James
Individual
Glenfield
Auckland
0629
23 May 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mcdermott, Philip James
Individual
Mangawhai Heads
Mangawhai
0505
14 May 2007 - current
Mcdermott, Lynnely Joanne
Individual
Glenfield
Auckland
0629
14 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Barrie Mccormick
Individual
St Heliers
03 Oct 2005 - 03 Oct 2005
Sandy, Rachel Jo-anne
Individual
Rd 3
Silversale, Auckland
23 May 2003 - 27 Jun 2010
Location
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