Mccutcheon & Co Limited, a registered company, was started on 10 Sep 2009. 9429031953047 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Jacqueline Mccutcheon - an active director whose contract began on 10 Sep 2009,
Alan Frederick Mccutcheon - an active director whose contract began on 10 Sep 2009,
Peter William Mccutcheon - an active director whose contract began on 10 Sep 2009,
Anne-Maree Mccutcheon - an active director whose contract began on 10 Sep 2009.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service).
Mccutcheon & Co Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 12 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Jun 2011 to 12 Jun 2018
Address: Level 16 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Aug 2010 to 10 Jun 2011
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 10 Sep 2009 to 27 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | A F & A M Mccutcheon Holdings Limited Shareholder NZBN: 9429032337181 |
Belleknowes Dunedin 9011 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | P W & J Mccutcheon Holdings Limited Shareholder NZBN: 9429032350487 |
481 Moray Place Dunedin 9016 New Zealand |
10 Sep 2009 - |
Jacqueline Mccutcheon - Director
Appointment date: 10 Sep 2009
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 22 Jul 2015
Alan Frederick Mccutcheon - Director
Appointment date: 10 Sep 2009
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 22 Jul 2015
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jun 2019
Peter William Mccutcheon - Director
Appointment date: 10 Sep 2009
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 22 Jul 2015
Anne-maree Mccutcheon - Director
Appointment date: 10 Sep 2009
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jun 2019
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 22 Jul 2015
Whitestone Cheese Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
M - Developments Limited
Level 13, Otago House
Taurima Farms Limited
Level 13, Otago House