Keegan Electrical 2009 Limited, a registered company, was started on 05 Feb 2004. 9429035570400 is the business number it was issued. This company has been run by 4 directors: Jonathan William Keegan - an active director whose contract started on 05 Feb 2004,
Gail Lynette Keegan - an active director whose contract started on 05 Feb 2004,
Norman Allan Mcleod - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Apr 2009,
Julie Ketha Mcleod - an inactive director whose contract started on 05 Feb 2004 and was terminated on 17 Apr 2009.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 76 Kahouri Road, Rd 24, Stratford, 4394 (category: registered, physical).
Keegan Electrical 2009 Limited had been using 206B Heta Road, Merrilands, New Plymouth as their physical address up to 10 Jul 2018.
Previous names used by the company, as we identified at BizDb, included: from 05 Feb 2004 to 27 Apr 2009 they were named Keegan Electrical 2004 Limited.
A total of 280000 shares are issued to 8 shareholders (4 groups). The first group includes 134400 shares (48%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 134400 shares (48%). Finally there is the next share allotment (5600 shares 2%) made up of 1 entity.
Previous addresses
Address: 206b Heta Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 07 Mar 2018 to 10 Jul 2018
Address: 87 Regan Street, Stratford New Zealand
Registered address used from 05 May 2009 to 07 Mar 2018
Address: 87 Regan Street, Stratford New Zealand
Physical address used from 04 May 2009 to 07 Mar 2018
Address: 58 Glover Road, Hawera
Physical address used from 05 Feb 2004 to 04 May 2009
Address: 58 Glover Road, Hawera
Registered address used from 05 Feb 2004 to 05 May 2009
Basic Financial info
Total number of Shares: 280000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134400 | |||
Individual | Rajan, Rai |
Stratford 4332 New Zealand |
05 Feb 2004 - |
Individual | Keegan, Gail Lynette |
Rd 24, Stratford |
05 Feb 2004 - |
Individual | Keegan, Jonathan William |
Rd 24, Stratford |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 134400 | |||
Individual | Rajan, Rai |
Stratford 4332 New Zealand |
05 Feb 2004 - |
Individual | Keegan, Gail Lynette |
Rd 24, Stratford |
05 Feb 2004 - |
Individual | Keegan, Jonathan William |
Rd 24, Stratford |
05 Feb 2004 - |
Shares Allocation #3 Number of Shares: 5600 | |||
Individual | Keegan, Jonathan William |
Rd 24, Stratford |
05 Feb 2004 - |
Shares Allocation #4 Number of Shares: 5600 | |||
Individual | Keegan, Gail Lynette |
Rd 24, Stratford |
05 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Julie Ketha |
Hawera |
05 Feb 2004 - 05 Jun 2008 |
Individual | Mcleod, Norman Allan |
Hawera |
05 Feb 2004 - 05 Jun 2008 |
Jonathan William Keegan - Director
Appointment date: 05 Feb 2004
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 23 Jun 2010
Gail Lynette Keegan - Director
Appointment date: 05 Feb 2004
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 23 Jun 2010
Norman Allan Mcleod - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 17 Apr 2009
Address: Hawera,
Address used since 05 Feb 2004
Julie Ketha Mcleod - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 17 Apr 2009
Address: Hawera,
Address used since 05 Feb 2004
Felix Rentals Limited
206b Heta Road
Willanne Limited
206c Heta Road
Bowman Plastic Repairs Limited
206a Heta Road
Green Sphere Limited
197 Heta Road
Top Guides (2014) Limited
207 Heta Road
Dkr Associates Limited
31 B Truby King Street