General information

Mckernan Consulting Limited

Type: NZ Limited Company (Ltd)

9429037657581

New Zealand Business Number

946465

Company Number

Registered

Company Status

Mckernan Consulting Limited (issued an NZ business identifier of 9429037657581) was started on 16 Feb 1999. 2 addresses are in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei had been their registered address, up to 26 Jan 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckernan, Stephen Bruce (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckernan, Paula Jennifer (an individual) - located at Orakei, Auckland. The Businesscheck information was last updated on 30 Mar 2024.

Current address	Type	Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023	Physical & registered & service	26 Jan 2015

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Paula Jennifer Mckernan Orakei, Auckland, 1071 Address used since 04 Mar 2024 Remuera, Auckland, 1050 Address used since 01 Jun 2010	Director	16 Feb 1999 - current
Stephen Bruce Mckernan Orakei, Auckland, 1071 Address used since 04 Mar 2024 Remuera, Auckland, 1050 Address used since 01 Sep 2006	Director	16 Feb 1999 - current

Addresses

Previous address	Type	Period
Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei	Registered	13 Apr 2000 - 26 Jan 2015
Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei	Registered	12 Apr 2000 - 13 Apr 2000
Yovich Hayward Pevats Johnston, Corner Robert & Rathbone Sts, Whangarei	Physical	16 Feb 1999 - 26 Jan 2015

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

03 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Mckernan, Stephen Bruce Individual	Orakei Auckland 1071	16 Feb 1999 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Mckernan, Paula Jennifer Individual	Orakei Auckland 1071	16 Feb 1999 - current

Location

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