General information

Mckendry Holdings Limited

Type: NZ Limited Company (Ltd)
9429037237998
New Zealand Business Number
1040069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 333689
Phone (Phone)
alan@mckendrygroup.co.nz
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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
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: 98
Shareholder Name Address Period
Mckendry Asset Management Limited
Shareholder NZBN: 9429030726598
Entity (NZ Limited Company)
Onehunga
Auckland
1061
23 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Jennifer
Individual
Onehunga
Auckland
1061
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Alan
Director
Onehunga
Auckland
1061
07 Apr 2016 - current

Historic shareholders

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
Location
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