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General information

Mckenna Investments Limited

Type: NZ Limited Company (Ltd)
9429037448837
New Zealand Business Number
986375
Company Number
Registered
Company Status

Mckenna Investments Limited (issued an NZBN of 9429037448837) was started on 03 Nov 1999. 8 addresess are currently in use by the company: 511 Wellwood Street, Saint Leonards, Hastings, 4120 (type: delivery, postal). 44 Evans Bay Parade, Roseneath, Wellington had been their registered address, up until 03 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Mckenna, Susan Janette (an individual) located at Martinborough. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Mckenna, Richard Michael (an individual) - located at Martinborough. Our data was last updated on 25 Apr 2024.

Current address Type Used since
44 Evans Bay Parade, Roseneath, Wellington, 6021 Other (Address For Share Register) 31 May 2012
511 Wellwood Street, Saint Leonards, Hastings, 4120 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Sep 2018
511 Wellwood Street, Saint Leonards, Hastings, 4120 Physical & registered & service 03 Oct 2018
511 Wellwood Street, Saint Leonards, Hastings, 4120 Delivery & postal & office 12 May 2020
Last updated:
Contact info
64 021 454362
Phone (Phone)
gardinerpcnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Michael Mckenna
Martinborough, Martinborough, 5711
Address used since 04 May 2016
Director 03 Nov 1999 - current
Susan Janette Mckenna
Te Puke, Te Puke, 3119
Address used since 04 May 2016
Director 03 Nov 1999 - 27 May 2016
Addresses
Other active addresses
Type Used since
511 Wellwood Street, Saint Leonards, Hastings, 4120 Delivery & postal & office 12 May 2020
Principal place of activity
511 Wellwood Street , Saint Leonards , Hastings , 4120
Previous address Type Period
44 Evans Bay Parade, Roseneath, Wellington, 6021 Registered & physical 11 Jun 2012 - 03 Oct 2018
24a Vaucluse Avenue, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 30 Jan 2012 - 11 Jun 2012
203 Knight Street, Hastings, 4122 Physical & registered 19 Jul 2011 - 30 Jan 2012
2396 Statehighway 50, Rd 5, Hastings Physical & registered 01 Jul 2007 - 19 Jul 2011
Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings Registered & physical 24 Jul 2006 - 01 Jul 2007
Staples Rodway, 205 Hastings Street South, Hastings Registered & physical 19 May 2006 - 24 Jul 2006
Cnr Marine Parade And Vautier Streets, Napier Registered 12 Apr 2000 - 19 May 2006
Cnr Marine Parade And Vautier Streets, Napier Physical 03 Nov 1999 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mckenna, Susan Janette
Individual 		Martinborough
 03 Nov 1999 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Mckenna, Richard Michael
Individual 		Martinborough
 03 Nov 1999 - current
Location
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