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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Den Berg, William Karl Individual |
Onehunga Auckland 1061 |
26 Sep 2003 - current |
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 |
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