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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccutcheon, Vicky |
Rd 5 Hamilton 3285 New Zealand |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mccutcheon, Bruce David |
Rd 5 Hamilton 3285 New Zealand |
08 Aug 2005 - |
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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