General information

Mckendry Chalmers Construction Limited

Type: NZ Limited Company (Ltd)
9429041166000
New Zealand Business Number
5080561
Company Number
Registered
Company Status
E302010 - Commercial & Residential Construction, Renovation, Concreting, Landscaping, Fencing
Industry classification codes with description

Mckendry Chalmers Construction Limited (issued an NZ business number of 9429041166000) was launched on 03 Apr 2014. 1 address is currently in use by the company: 325D Flaxton Road, Rangiora, Rangiora, 7400 (type: physical, registered). 15 Teagarden Close, Mairehau, Christchurch had been their physical address, up to 01 Apr 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
John Mckendry (a director) located at Mairehau, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Darren Waine (an individual) - located at Rd 1, Kaiapoi. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Richard Thomas, located at Rolleston, Rolleston (an individual). "Commercial & Residential Construction, Renovation, Concreting, Landscaping, Fencing" (business classification E302010) is the classification the ABS issued to Mckendry Chalmers Construction Limited. The Businesscheck data was last updated on 26 Aug 2019.

Current address Type Used since
325d Flaxton Road, Rangiora, Rangiora, 7400 Physical & registered 01 Apr 2016
Contact info
www.mcconstruction.net.nz
Website
Directors
Name and Address Role Period
John Ramon Mckendry
Mairehau, Christchurch, 8052
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Darren Charles Waine
Rd 1, Kaiapoi, 7691
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Richard James Thomas
Rolleston, Rolleston, 7614
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Dean Michael Chalmers
Rd 1, Christchurch, 7671
Address used since 01 Dec 2015
Director 03 Apr 2014 - 09 Nov 2018
Addresses
Previous address Type Period
15 Teagarden Close, Mairehau, Christchurch, 8052 Physical & registered 03 Apr 2014 - 01 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
John Ramon Mckendry
Director
Mairehau
Christchurch
8052
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Darren Charles Waine
Individual
Rd 1
Kaiapoi
7691
09 Nov 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Richard James Thomas
Individual
Rolleston
Rolleston
7614
09 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Dean Michael Chalmers
Individual
Rd 1
Christchurch
7671
03 Apr 2014 - 09 Nov 2018
Location
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