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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccutcheon, Carolyn Janet |
Mount Albert Auckland 1025 New Zealand |
11 Sep 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mccutcheon, Rowan Peter |
Mount Albert Auckland 1025 New Zealand |
11 Sep 2006 - |
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
Gl' Amour Jewels Limited
Kiosk K 041
Sports Multiplied Limited
Level 1, Anz House, 61-63 St Lukes Road
Newmarket 2006 Limited
Level 1, 61-63 St Lukes Road, St Lukes
Fosh Properties Limited
Level One, 61-63 Saint Lukes Road
England Properties Limited
Level One, 61-63 Saint Lukes Road
Basi Commercial Investments Limited
Level One, 61-63 Saint Lukes Road
Evolution Law Firms Limited
468 Sandringham Road
Hp Charles & Dv Williams Consultants Limited
95 Western Springs Road
Media Arts Lawyers Limited
10 Taylors Road
Sb Law Limited
Unit 17 St Lukes Business Park
Shean Singh Law Limited
506 Dominion Road
Vlatkovich & Mcgowan Limited
389 Dominion Road