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Mccutcheon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033881461
NZBN
1863427
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
42 St Lukes Road
St Lukes
Auckland New Zealand
Physical & registered & service address used since 11 May 2010
Po Box 433
Shortland Street
Auckland 1140
New Zealand
Postal address used since 24 Jul 2020

Mccutcheon Enterprises Limited, a registered company, was registered on 11 Sep 2006. 9429033881461 is the business number it was issued. "Legal service" (ANZSIC M693130) is how the company was classified. The company has been managed by 2 directors: Rowan Peter Mccutcheon - an active director whose contract began on 11 Sep 2006,
Carolyn Janet Mccutcheon - an active director whose contract began on 11 Sep 2006.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 433, Shortland Street, Auckland, 1140 (types include: postal, registered).
Mccutcheon Enterprises Limited had been using 2/19 Jesmond Terrace, Mt Albert, Auckland as their registered address up until 11 May 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

42 St Lukes Road, St Lukes, Auckland, 1025 New Zealand


Previous addresses

Address #1: 2/19 Jesmond Terrace, Mt Albert, Auckland

Registered & physical address used from 17 Jun 2009 to 11 May 2010

Address #2: 42 St Lukes Road, St Lukes, Auckland

Registered address used from 22 May 2007 to 17 Jun 2009

Address #3: 42 St Lukes Road, St Lukes, Auckland

Physical address used from 22 May 2007 to 17 Jun 2009

Address #4: 7a Wagener Place, St Lukes, Auckland

Physical & registered address used from 11 Sep 2006 to 22 May 2007

Contact info
64 9 8153528
Phone
64 9 8451494
Phone
peter@petermccutcheon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccutcheon, Carolyn Janet Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mccutcheon, Rowan Peter Mount Albert
Auckland
1025
New Zealand
Directors

Rowan Peter Mccutcheon - Director

Appointment date: 11 Sep 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Feb 2011


Carolyn Janet Mccutcheon - Director

Appointment date: 11 Sep 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Feb 2011

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