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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Keane, Gloria Jeane |
Mount Maunganui New Zealand |
16 Nov 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Keane, Maurice Peter |
Mount Maunganui New Zealand |
16 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2010 - 19 Mar 2024 |
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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