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B & V Mccutcheon Investments Limited

Type: NZ Limited Company (Ltd)
9429034616659
NZBN
1674465
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
911 Limeworks Loop Road
Rd 5
Karamu 3285
New Zealand
Registered & physical & service address used since 27 Sep 2018

B & V Mccutcheon Investments Limited, a registered company, was started on 08 Aug 2005. 9429034616659 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 2 directors: Bruce David Mccutcheon - an active director whose contract began on 08 Aug 2005,
Vicky Mccutcheon - an active director whose contract began on 08 Aug 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 911 Limeworks Loop Road, Rd 5, Karamu, 3285 (category: registered, physical).
B & V Mccutcheon Investments Limited had been using 14 Langdale Court, Huntington, Hamilton as their registered address up to 27 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 14 Langdale Court, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 11 Aug 2014 to 27 Sep 2018

Address: 39 Ravenscourt Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 22 May 2013 to 11 Aug 2014

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2012 to 22 May 2013

Address: C/-lowthers Limited, Level 10, The Dorcester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 27 Aug 2012

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland

Physical & registered address used from 21 Sep 2006 to 05 Nov 2009

Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Steet, Auckland Centre, Auckland

Registered & physical address used from 08 Aug 2005 to 21 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccutcheon, Vicky Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mccutcheon, Bruce David Rd 5
Hamilton
3285
New Zealand
Directors

Bruce David Mccutcheon - Director

Appointment date: 08 Aug 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 03 Aug 2015


Vicky Mccutcheon - Director

Appointment date: 08 Aug 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 03 Aug 2015

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