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 |
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 |
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 |
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 |
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 |
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 |
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