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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
03 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rose, Francis William |
Herne Bay Auckland 1011 New Zealand |
02 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pasley, Matthew Patrick |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland |
02 Dec 2003 - 02 Dec 2003 |
Individual | Napier, Peter John |
Takapuna Auckland New Zealand |
02 Dec 2003 - 25 Feb 2015 |
Individual | Sibbald, Jacqueline Lee |
Epsom Auckland |
02 Dec 2003 - 02 Dec 2003 |
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
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