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Mccutcheon & Co Limited

Type: NZ Limited Company (Ltd)
9429031953047
NZBN
2315356
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Jun 2018

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).

Addresses

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

Financial Data

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
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
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
Directors

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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