General information

Mckendry Consultants Limited

Type: NZ Limited Company (Ltd)
9429041043004
New Zealand Business Number
4869139
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mckendry Consultants Limited (issued a New Zealand Business Number of 9429041043004) was launched on 20 Dec 2013. 5 addresess are in use by the company: 35A Moana Avenue, Onehunga, Auckland, 1061 (type: registered, physical). 2A Pacific Rise, Mount Wellington, Auckland had been their registered address, up until 20 Sep 2022. Mckendry Consultants Limited used other names, namely: Aj Projects Limited from 20 Dec 2013 to 26 Jun 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Jones, Jennifer (an individual) - located at Onehunga, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jones, Alan, located at Onehunga, Auckland (a director). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Mckendry Consultants Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Po Box 132192, Sylvia Park, Auckland, 1644 Postal 16 Sep 2019
2a Pacific Rise, Mount Wellington, Auckland, 1060 Delivery & office 16 Sep 2019
35a Moana Avenue, Onehunga, Auckland, 1061 Registered & physical & service 20 Sep 2022
Contact info
64 21 333689
Phone (Phone)
alan@mckendrygroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
alan@mckendrygroup.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Jones
Onehunga, Auckland, 1061
Address used since 01 Jan 1970
Director 20 Dec 2013 - current
Addresses
Principal place of activity
2a Pacific Rise , Mount Wellington , Auckland , 1060
Previous address Type Period
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 01 May 2017 - 20 Sep 2022
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 28 Nov 2014 - 01 May 2017
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 20 Dec 2013 - 28 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mckendry Asset Management Limited
Shareholder NZBN: 9429030726598
Entity (NZ Limited Company)
Onehunga
Auckland
1061
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Jennifer
Individual
Onehunga
Auckland
1061
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Alan
Director
Onehunga
Auckland
1061
30 Mar 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mckendry Asset Management Limited
Type Ltd
Ultimate Holding Company Number 3765240
Country of origin NZ
Location
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