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G A Mckee Limited

Type: NZ Limited Company (Ltd)
9429031482844
NZBN
2532072
Company Number
Registered
Company Status
105008392
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Oriel Avenue, Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 16 May 2018
48 Britannia Street
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 02 Oct 2019
48 Britannia Street
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 14 Nov 2023

G A Mckee Limited, a registered company, was registered on 30 Jun 2010. 9429031482844 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 6 directors: Pelenatete Mckee - an active director whose contract began on 11 Aug 2016,
Gerard Anthony Mckee - an active director whose contract began on 11 Aug 2016,
Pele Mckee - an active director whose contract began on 11 Aug 2016,
Neil Stanley Shaw - an inactive director whose contract began on 31 Mar 2011 and was terminated on 15 Nov 2017,
Paul Stewart Barrett - an inactive director whose contract began on 30 Jun 2010 and was terminated on 31 Mar 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 48 Britannia Street, Petone, Lower Hutt, 5012 (category: registered, service).
G A Mckee Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address until 16 May 2018.
More names used by this company, as we found at BizDb, included: from 23 Jun 2010 to 15 Aug 2016 they were called Blackball Holdings Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

48 Britannia Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Aug 2017 to 16 May 2018

Address #2: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 06 Nov 2014 to 23 Aug 2017

Address #3: 33,oriel Avenue, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 12 Feb 2013 to 06 Nov 2014

Address #4: 16 Portland Crescent, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jun 2010 to 12 Feb 2013

Contact info
64 27 4453279
02 Oct 2019 Phone
gerard.a.mckee@gmail.com
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckee, Gerard Anthony Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckee, Pelenatete Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Helen Kelburn
Wellington
6012
New Zealand
Individual Barrett, Paul Stewart Kelburn
Wellington
6012
New Zealand
Individual Shaw, Neil Stanley Tawa
Wellington
5028
New Zealand
Individual Velvin, David Stanley Northland
Wellington
6012
New Zealand
Individual Barrett, Helen Kelburn
Wellington
6012
New Zealand
Individual Mckee, Pele Petone
Lower Hutt
5012
New Zealand
Individual Velvin, Susan Lynette Northland
Wellington
6012
New Zealand
Directors

Pelenatete Mckee - Director

Appointment date: 11 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2016


Gerard Anthony Mckee - Director

Appointment date: 11 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 25 Sep 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2016


Pele Mckee - Director

Appointment date: 11 Aug 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Aug 2016


Neil Stanley Shaw - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 15 Nov 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 31 Mar 2011


Paul Stewart Barrett - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 31 Mar 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Jun 2010


David Stanley Velvin - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 31 Mar 2011

Address: Northland, Wellington, 6012 New Zealand

Address used since 30 Jun 2010

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