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Mckiwi Sea Ventures Limited

Type: NZ Limited Company (Ltd)
9429037964672
NZBN
883529
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Mckiwi Sea Ventures Limited was launched on 26 Nov 1997 and issued an NZ business identifier of 9429037964672. The registered LTD company has been managed by 2 directors: John Gregory Mckee - an active director whose contract began on 26 Nov 1997,
Marian Marjory Mckee - an active director whose contract began on 26 Nov 1997.
As stated in BizDb's data (last updated on 20 Feb 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 26 Oct 2023, Mckiwi Sea Ventures Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Mckee, John Gregory (an individual) located at 1974 Longrange Road, Rd 4, Waipukurau postcode 4284.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mckee, Marian Marjory - located at 1974 Longrange Road, Rd 4, Waipukurau.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 26 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 31 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 07 Oct 2010 to 04 Sep 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Oct 2010 to 07 Jun 2016

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 01 Oct 2008 to 07 Oct 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 28 Sep 2006 to 01 Oct 2008

Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 29 Aug 2005 to 28 Sep 2006

Address #9: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address #10: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 12 Apr 2000 to 29 Aug 2005

Address #11: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 21 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Mckee, John Gregory 1974 Longrange Road, Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mckee, Marian Marjory 1974 Longrange Road, Rd 4
Waipukurau
4284
New Zealand
Directors

John Gregory Mckee - Director

Appointment date: 26 Nov 1997

Address: 1974 Longrange Road, Rd 4, Waipukurau, 4284 New Zealand

Address used since 24 Sep 2018

Address: Longrange Road, Rd 4, Waipukurau, 4284 New Zealand

Address used since 01 Sep 2015


Marian Marjory Mckee - Director

Appointment date: 26 Nov 1997

Address: 1974 Longrange Road, Rd 4, Waipukurau, 4284 New Zealand

Address used since 24 Sep 2018

Address: Longrange Road, Rd 4, Waipukurau, 4284 New Zealand

Address used since 01 Sep 2015

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