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Keogh Mccormack Properties Limited

Type: NZ Limited Company (Ltd)
9429031322461
NZBN
3185925
Company Number
Registered
Company Status
105777000
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 7
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 10 May 2018

Keogh Mccormack Properties Limited was started on 02 Nov 2010 and issued an NZBN of 9429031322461. The registered LTD company has been run by 5 directors: Peter Robert Mccormack - an active director whose contract started on 02 Nov 2010,
Kenneth James Rewcastle - an active director whose contract started on 01 Jan 2015,
Jonathan Robin Bredin - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 Nov 2021,
Hudson Ralph Biggs - an inactive director whose contract started on 02 Nov 2010 and was terminated on 31 Dec 2015,
Martin Joseph Keogh - an inactive director whose contract started on 02 Nov 2010 and was terminated on 01 Jan 2015.
According to our information (last updated on 01 Apr 2024), this company uses 1 address: Level 7, 248 Cumberland Street, Dunedin, 9016 (types include: physical, registered).
Until 10 May 2018, Keogh Mccormack Properties Limited had been using Level 7, 248 Cumberland Street, Dunedin as their registered address.
A total of 12000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 8000 shares are held by 2 entities, namely:
Keogh, Martin Joseph (an individual) located at Green Island, Dunedin postcode 9018,
Mccormack, Peter Robert (a director) located at Waldronville, Dunedin postcode 9018.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 4000 shares) and includes
Rewcastle, Victoria Ann - located at Andersons Bay, Dunedin,
Rewcastle, Kenneth James - located at Andersons Bay, Dunedin,
Moore, Evan Richard - located at Dunedin Central, Dunedin. Keogh Mccormack Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 7, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 10 May 2018

Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 14 May 2015 to 16 May 2016

Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 02 Nov 2010 to 14 May 2015

Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical address used from 02 Nov 2010 to 16 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Keogh, Martin Joseph Green Island
Dunedin
9018
New Zealand
Director Mccormack, Peter Robert Waldronville
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Rewcastle, Victoria Ann Andersons Bay
Dunedin
9013
New Zealand
Individual Rewcastle, Kenneth James Andersons Bay
Dunedin
9013
New Zealand
Individual Moore, Evan Richard Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Cormack, Alison Mary Gore
Gore
9710
New Zealand
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Maulder, Danielle Claudine Fairfield
Dunedin
9018
New Zealand
Individual Soper, Jennifer Anne Waverley
Dunedin
9013
New Zealand
Director Hudson Ralph Biggs Waverley
Dunedin
9013
New Zealand
Individual Biggs, Hudson Ralph Waverley
Dunedin
9013
New Zealand
Directors

Peter Robert Mccormack - Director

Appointment date: 02 Nov 2010

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 02 Nov 2010


Kenneth James Rewcastle - Director

Appointment date: 01 Jan 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Jan 2015


Jonathan Robin Bredin - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Nov 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 02 May 2018

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 06 May 2015


Hudson Ralph Biggs - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 31 Dec 2015

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 02 Nov 2010


Martin Joseph Keogh - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 01 Jan 2015

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 02 Nov 2010

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