Mckeen-Beckett Investments Limited, a registered company, was launched on 04 Mar 2008. 9429032921601 is the NZ business number it was issued. The company has been run by 2 directors: Grant Mckeen - an active director whose contract began on 04 Mar 2008,
Steven Matthew Clair Stewart - an inactive director whose contract began on 04 Mar 2008 and was terminated on 30 Sep 2010.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 656 Great South Roadl, Ellerslie, Auckland, 1051 (category: registered, service).
Mckeen-Beckett Investments Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address up to 19 Sep 2018.
Old names used by this company, as we established at BizDb, included: from 04 Mar 2008 to 02 Oct 2012 they were called Graste Group Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mckeen, Grant (an individual) located at Nortland, Wellington,
Beckett, Marissa Aroha Shannon (an individual) located at Northland, Wellington.
Previous addresses
Address #1: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Sep 2017 to 19 Sep 2018
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 17 Sep 2014 to 20 Sep 2017
Address #3: Ground Floor, Huddart Parker Building, 1 Post Office Square, Wellington New Zealand
Registered & physical address used from 04 Mar 2008 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
15 Apr 2014 - |
| Individual | Mckeen, Grant |
Nortland Wellington New Zealand |
04 Mar 2008 - |
| Individual | Beckett, Marissa Aroha Shannon |
Northland Wellington New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Steven Matthew Clair |
Island Bay Wellington New Zealand |
04 Mar 2008 - 20 Sep 2011 |
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
27 Apr 2010 - 20 Sep 2011 | |
| Entity | Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Company Number: 2091168 |
Wellington 6011 New Zealand |
20 Sep 2011 - 11 Aug 2020 |
| Individual | Pessione, Francesco Biaggio |
Nelson |
22 Jul 2008 - 12 Aug 2009 |
| Entity | Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Company Number: 2091168 |
Wellington 6011 New Zealand |
20 Sep 2011 - 11 Aug 2020 |
| Entity | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 |
27 Apr 2010 - 20 Sep 2011 |
Grant Mckeen - Director
Appointment date: 04 Mar 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Jun 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Mar 2008
Steven Matthew Clair Stewart - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 30 Sep 2010
Address: Island Bay, Wellington, New Zealand
Address used since 27 Apr 2010
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