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: 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,
Jacqueline 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 21 Mar 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered).
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: 13 Jun 2023
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 - |
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
Jacqueline 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
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