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Keegan Alexander Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037810528
NZBN
915640
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 24
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Aug 2012

Keegan Alexander Trustee Company Limited, a registered company, was registered on 03 Jul 1998. 9429037810528 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 6 directors: Andrew George Barrett - an active director whose contract began on 03 Jul 1998,
Francis William Rose - an active director whose contract began on 31 Dec 2002,
Matthew Patrick Pasley - an active director whose contract began on 12 Feb 2009,
Peter John Kennedy Spring - an inactive director whose contract began on 01 Aug 2018 and was terminated on 24 Aug 2018,
Jacqueline Lee Sibbald - an inactive director whose contract began on 03 Jul 1998 and was terminated on 31 Dec 2002.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 24, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Keegan Alexander Trustee Company Limited had been using Level 12, 63 Albert St, Auckland as their registered address up until 29 Aug 2012.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 12, 63 Albert St, Auckland New Zealand

Registered address used from 13 Apr 2000 to 29 Aug 2012

Address: Level 12, 63 Albert St, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 12, 63 Albert St, Auckland New Zealand

Physical address used from 06 Jul 1998 to 29 Aug 2012

Contact info
64 9 3031829
03 Oct 2018 Phone
vharris@keegan.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barrett, Andrew George Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Francis William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pasley, Matthew Patrick Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sibbald, Jacqueline Lee Epsom
Auckland
Individual Napier, Peter John Takapuna
Auckland

New Zealand
Individual Sibbald, Jacqueline Lee Epsom
Auckland
Directors

Andrew George Barrett - Director

Appointment date: 03 Jul 1998

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 1998


Francis William Rose - Director

Appointment date: 31 Dec 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Oct 2008


Matthew Patrick Pasley - Director

Appointment date: 12 Feb 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2016


Peter John Kennedy Spring - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 24 Aug 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Aug 2018


Jacqueline Lee Sibbald - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 31 Dec 2002

Address: Epsom, Auckland,

Address used since 03 Jul 1998


Gregg Schneideman - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 01 Mar 2001

Address: Remuera, Auckland,

Address used since 03 Jul 1998