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Mckeown Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032581478
NZBN
2168456
Company Number
Registered
Company Status
Current address
271 St Heliers Bay Road
St Heliers
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Feb 2010
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 10 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mckeown, Craig Alan St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Ql Corporate Investment Trusts Limited
Shareholder NZBN: 9429033587639
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckeown, Craig Alan St Heliers
Auckland
1071
New Zealand
Directors

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

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