Mckendry Holdings Limited (issued an NZ business number of 9429037237998) was registered on 31 May 2000. 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 physical address, until 20 Sep 2022. Mckendry Holdings Limited used other names, namely: Albany Trustee Services Limited from 11 May 2015 to 19 Oct 2015, Country Investments Limited (31 May 2000 to 11 May 2015). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Jennifer (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Alan, located at Onehunga, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mckendry Holdings Limited. The Businesscheck database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 99646, Newmarket, Auckland, 1149 | Postal | 16 Sep 2019 |
2a Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 16 Sep 2019 |
35a Moana Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 20 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Alan Jones
Onehunga, Auckland, 1061
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
Uwe Balzat
Rd 2, Albany, 0792
Address used since 14 Oct 2009 |
Director | 31 May 2000 - 23 Sep 2015 |
Aaron Falconer
Hillcrest, Auckland, 0627
Address used since 11 May 2015 |
Director | 11 May 2015 - 01 Sep 2015 |
Boto Hermann Balzat
Birkenhead, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 15 Aug 2004 |
2a Pacific Rise , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 01 May 2017 - 20 Sep 2022 |
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 01 Oct 2015 - 01 May 2017 |
6 Cebel Place, Albany, Auckland | Registered & physical | 31 May 2000 - 01 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mckendry Asset Management Limited Shareholder NZBN: 9429030726598 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Jennifer Individual |
Onehunga Auckland 1061 |
07 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Alan Director |
Onehunga Auckland 1061 |
07 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Company Number: 1080966 Entity |
25 Jun 2008 - 23 Sep 2015 | |
Balzat, Uwe Individual |
Dairy Flat Auckland |
31 May 2000 - 27 Jun 2010 |
Boma Trustees Limited Shareholder NZBN: 9429037121914 Company Number: 1080966 Entity |
25 Jun 2008 - 23 Sep 2015 |
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