Mcgregor Keen Limited, a registered company, was incorporated on 11 Jul 2003. 9429035882121 is the number it was issued. This company has been managed by 4 directors: Adam Keen - an active director whose contract started on 27 Aug 2003,
Stephen Wyatt Keen - an active director whose contract started on 11 Jan 2006,
Ryan Elliot Keen - an active director whose contract started on 11 Jan 2006,
Brent Thomas Dickins - an inactive director whose contract started on 11 Jul 2003 and was terminated on 27 Aug 2003.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 20 Wynyard Crescent Queenstown, Rd 1, Queenstown, 9033 (types include: registered, physical).
Mcgregor Keen Limited had been using 22 Bruce Road, Rd 1, Outram as their physical address up until 08 Oct 2020.
Past names for this company, as we managed to find at BizDb, included: from 11 Jul 2003 to 27 Aug 2003 they were named Csl (No. 52) Limited.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally we have the 3rd share allocation (50 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 22 Bruce Road, Rd 1, Outram, 9073 New Zealand
Physical & registered address used from 12 Sep 2014 to 08 Oct 2020
Address: 7 Gilmerton Street, Corstorphine, Dunedin, 9012 New Zealand
Physical & registered address used from 04 Sep 2012 to 12 Sep 2014
Address: 22 Bruce Rd, Momona, Dunedin New Zealand
Physical & registered address used from 30 Mar 2007 to 04 Sep 2012
Address: Andrew G.a. Hamilton, Kirkland Chambers, 83 Moray Place, Dunedin
Physical & registered address used from 20 Jan 2006 to 30 Mar 2007
Address: Coombe Smith Limited, 168 Broadway Avenue, Palmerston North
Registered & physical address used from 11 Jul 2003 to 20 Jan 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keen, Adam |
Momona Dunedin |
02 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keen, Ryan Elliot |
Momona Dunedin New Zealand |
10 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Keen, Stephen Wyatt |
Momona Dunedin New Zealand |
10 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickins, Brent Thomas |
Palmerston North |
11 Jul 2003 - 02 Sep 2004 |
Adam Keen - Director
Appointment date: 27 Aug 2003
Address: Queenstown, 9033 New Zealand
Address used since 30 Sep 2020
Address: Momona, Dunedin, 9073 New Zealand
Address used since 03 Sep 2015
Stephen Wyatt Keen - Director
Appointment date: 11 Jan 2006
Address: Momona, Dunedin, 9073 New Zealand
Address used since 03 Sep 2015
Ryan Elliot Keen - Director
Appointment date: 11 Jan 2006
Address: Momona, Dunedin, 9073 New Zealand
Address used since 03 Sep 2015
Brent Thomas Dickins - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 27 Aug 2003
Address: Palmerston North,
Address used since 11 Jul 2003
B S & A O'neill Trustees Limited
52 Bruce Road