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M P & G J Keane Limited

Type: NZ Limited Company (Ltd)
9429037437787
NZBN
1001034
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Nov 2012

M P & G J Keane Limited was incorporated on 16 Nov 1999 and issued an NZBN of 9429037437787. The registered LTD company has been managed by 2 directors: Gloria Jeane Keane - an active director whose contract began on 16 Nov 1999,
Maurice Peter Keane - an active director whose contract began on 16 Nov 1999.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 08 Nov 2012, M P & G J Keane Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Keane, Gloria Jeane (an individual) located at Mount Maunganui.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Keane, Maurice Peter - located at Mount Maunganui.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 14 Apr 2004 to 08 Nov 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 14 Apr 2004

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 16 Nov 1999 to 14 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Keane, Gloria Jeane Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Keane, Maurice Peter Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Directors

Gloria Jeane Keane - Director

Appointment date: 16 Nov 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Nov 2016


Maurice Peter Keane - Director

Appointment date: 16 Nov 1999

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Nov 2016

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