Bakers Dozen Mccutcheon Limited, a registered company, was registered on 30 Mar 2000. 9429037318864 is the NZBN it was issued. The company has been managed by 4 directors: Peter William Mccutcheon - an active director whose contract started on 30 Mar 2000,
Jacqueline Mccutcheon - an active director whose contract started on 30 Mar 2000,
Anne-Maree Mccutcheon - an active director whose contract started on 30 Mar 2000,
Alan Frederick Mccutcheon - an active director whose contract started on 30 Mar 2000.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, service).
Bakers Dozen Mccutcheon Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 12 Jun 2018.
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 4998 shares (49.98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4998 shares (49.98 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Aug 2010 to 12 Jun 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 27 Jun 2005 to 26 Aug 2010
Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 27 Jun 2005
Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 31 Mar 2000 to 27 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | P W & J Mccutcheon Holdings Limited Shareholder NZBN: 9429032350487 |
481 Moray Place Dunedin 9016 New Zealand |
12 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | A F & A M Mccutcheon Holdings Limited Shareholder NZBN: 9429032337181 |
Belleknowes Dunedin 9011 New Zealand |
12 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mccutcheon, Peter William |
Braeside Mosgiel New Zealand |
30 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mccutcheon, Jacqueline |
Braeside Mosgiel New Zealand |
30 Mar 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mccutcheon, Anne-maree |
Belleknowes Dunedin 9011 New Zealand |
30 Mar 2000 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mccutcheon, Alan Frederick |
Belleknowes Dunedin 9011 New Zealand |
30 Mar 2000 - |
Peter William Mccutcheon - Director
Appointment date: 30 Mar 2000
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 02 Jun 2010
Jacqueline Mccutcheon - Director
Appointment date: 30 Mar 2000
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 02 Jun 2010
Anne-maree Mccutcheon - Director
Appointment date: 30 Mar 2000
Address: Bellknowes, Dunedin, 9011 New Zealand
Address used since 01 Jun 2019
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 22 Jul 2015
Alan Frederick Mccutcheon - Director
Appointment date: 30 Mar 2000
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jun 2019
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 22 Jul 2015
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