General information
Mckendry Concrete Products Limited
Type: NZ Limited Company (Ltd)9429036696444
New Zealand Business Number
1175893
Company Number
Registered
Company Status
Mckendry Concrete Products Limited (issued a business number of 9429036696444) was incorporated on 21 Dec 2001. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: registered, physical). C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland had been their registered address, up to 14 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hynds Limited (an entity) located at Auckland, Null. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Registered & physical & service | 14 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - current |
|
John Revell Hynds
Herne Bay, Auckland, 1011
Address used since 29 Apr 2016 |
Director | 21 Dec 2001 - current |
|
Leonie Andree Hynds
Herne Bay, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 27 Aug 2010 |
|
Malcolm James Meacham
R D 1, Howick, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 04 Feb 2009 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 04 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Registered & physical | 19 Mar 2004 - 14 Mar 2006 |
| 41-43 Kerwyn Avenue, East Tamaki, Auckland | Registered & physical | 21 Dec 2001 - 19 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
Auckland Null |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, Hynds Pipe Systems Individual |
East Tamaki Auckland |
21 Dec 2001 - 29 Apr 2016 |
Ultimate Holding Company
| Effective Date | 28 Apr 2016 |
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |