Mckeown, Taylor & Neil Investment Company Limited

Mckeown, Taylor & Neil Investment Company Limited was registered on 30 Mar 1993 and issued a business number of 9429038881091. This registered LTD company has been managed by 3 directors: Michael Mckeown - an active director whose contract started on 30 Mar 1993,
Stephen Robert Taylor - an active director whose contract started on 30 Mar 1993,
Robert Dean Neil - an active director whose contract started on 26 Feb 2001.
According to our information (updated on 02 Apr 2024), the company registered 4 addresses: 3A Graham Street, Auckland Cbd, Auckland, 1010 (physical address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (registered address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (service address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (other address) among others.
Up to 09 Nov 2020, Mckeown, Taylor & Neil Investment Company Limited had been using Suite 6-79, Grafton Road, Grafton, Auckland as their registered address.
BizDb found previous aliases used by the company: from 11 May 1998 to 10 Oct 2000 they were named Mckeown & Taylor Limited, from 30 Mar 1993 to 11 May 1998 they were named Avoca Developments Limited.
A total of 111864 shares are allotted to 3 groups (4 shareholders in total). In the first group, 37288 shares are held by 2 entities, namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 37288 shares) and includes
Lemon Grove Limited - located at Rd 1, Waiheke Island.
The third share allotment (37288 shares, 33.33%) belongs to 1 entity, namely:
Silver Star Investments Limited, located at Auckland Cbd, Grafton, Auckland 1010 (an entity).

Other active addresses

Address #4: 3a Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered & service address used from 09 Nov 2020

Principal place of activity

3a Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 6-79, Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2014 to 09 Nov 2020

Address #2: Suite 2-79, Grafton Road, Grafton, Auckland 1010 New Zealand

Registered & physical address used from 29 Oct 2009 to 17 Oct 2014

Address #3: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 29 Oct 2009

Address #4: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9, Auckland

Registered address used from 17 Nov 2000 to 22 Apr 2005

Address #5: C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland 9

Physical address used from 03 Sep 2000 to 03 Sep 2000

Address #6: 4 Nikau St, Eden Tce, Auckland

Physical address used from 03 Sep 2000 to 22 Apr 2005

Address #7: C/- Alan R Hall, 221 Shakespeare Road, Takapuna

Registered address used from 09 Nov 1998 to 17 Nov 2000

Address #8: Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 22 Mar 1997 to 09 Nov 1998

Address #9: C/- Fish & Hall, 128 Hurstmere Road, Takapuna 9

Registered address used from 07 Nov 1994 to 22 Mar 1997

Previous Shareholders

Michael Mckeown - Director

Appointment date: 30 Mar 1993

Stephen Robert Taylor - Director

Appointment date: 30 Mar 1993

Robert Dean Neil - Director

Appointment date: 26 Feb 2001