Mckeown Holdings (2008) Limited was started on 01 Sep 2008 and issued an NZBN of 9429032581478. The registered LTD company has been run by 1 director, named Craig Alan Mckeown - an active director whose contract started on 01 Sep 2008.
According to our information (last updated on 30 Apr 2024), the company registered 1 address: 168 Main Street, Huntly, Huntly, 3700 (category: registered, physical).
Up to 10 Jan 2022, Mckeown Holdings (2008) Limited had been using 271 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mckeown, Craig Alan (an individual) located at St Heliers, Auckland postcode 1071,
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckeown, Craig Alan - located at St Heliers, Auckland.
Previous addresses
Address #1: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Mar 2010 to 10 Jan 2022
Address #2: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland
Physical & registered address used from 01 Sep 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mckeown, Craig Alan |
St Heliers Auckland 1071 New Zealand |
01 Sep 2008 - |
Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
01 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckeown, Craig Alan |
St Heliers Auckland 1071 New Zealand |
01 Sep 2008 - |
Craig Alan Mckeown - Director
Appointment date: 01 Sep 2008
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 19 May 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2017
Totika Limited
271 St Heliers Bay Road
Om Properties Limited
265 St Heliers Bay Road
Ork Limited
265 St Heliers Bay Road
Stir Creative Limited
1/270 St Heliers Bay Road
Abayechi Property Limited
272 St Heliers Bay Road
Kitchen Project Limited
272 St Heliers Bay Road