Mciver and Veitch Limited, a registered company, was registered on 08 Jun 1990. 9429039218414 is the NZ business number it was issued. The company has been managed by 3 directors: Jason Clarke Veitch - an active director whose contract started on 03 Apr 2003,
Dean William Veitch - an active director whose contract started on 03 Apr 2003,
William Harkness Veitch - an inactive director whose contract started on 08 Jun 1990 and was terminated on 13 Aug 2015.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Mciver and Veitch Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 02 May 2019.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 4994 shares (49.94 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4994 shares (49.94 per cent). Lastly we have the third share allotment (6 shares 0.06 per cent) made up of 1 entity.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 May 2014 to 02 May 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 19 Apr 2012 to 02 May 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Jul 2011 to 19 Apr 2012
Address: 112 Crawford Street, Dunedin New Zealand
Registered address used from 25 May 1994 to 04 Jul 2011
Address: 44 Moray Place, Dunedin
Registered address used from 24 May 1994 to 25 May 1994
Address: 82 Filluel Street, Dunedin
Registered address used from 04 May 1994 to 24 May 1994
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 112 Crawford Street, Dunedin New Zealand
Physical address used from 21 Feb 1992 to 02 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4994 | |||
Entity (NZ Limited Company) | D W Veitch Trustee Limited Shareholder NZBN: 9429041252161 |
Bradford Dunedin 9011 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 4994 | |||
Entity (NZ Limited Company) | Veitch Trustee Limited Shareholder NZBN: 9429030002395 |
Belleknowes Dunedin 9011 New Zealand |
19 Dec 2013 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Veitch, Jason Clarke |
Belleknowes Dunedin 9011 New Zealand |
30 Aug 2007 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Veitch, Dean William |
Bradford Dunedin 9011 New Zealand |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Lindsay Lamont |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mclachlan, Lindsay Lamont |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mirkin, Geoffrey |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mirkin, Geoffrey |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mclachlan, Lindsay Lamont |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Veitch, William Harkness |
Mosgiel New Zealand |
30 Aug 2007 - 03 Apr 2023 |
Individual | Veitch, Valerie Ethel |
Mosgiel New Zealand |
30 Aug 2007 - 03 Apr 2023 |
Individual | Mirkin, Geoffrey |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Veitch, Dean William |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mclachlan, Lindsay Lamont |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Veitch, William Harkness |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Mirkin, Geoffrey |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
30 Aug 2007 - 16 Dec 2014 | |
Individual | Veitch, Jason Clarke |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Individual | Veitch, Valerie Ethel |
Dunedin |
08 Jun 1990 - 30 Aug 2007 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
30 Aug 2007 - 16 Dec 2014 |
Jason Clarke Veitch - Director
Appointment date: 03 Apr 2003
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 08 Oct 2014
Dean William Veitch - Director
Appointment date: 03 Apr 2003
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 08 Oct 2014
William Harkness Veitch - Director (Inactive)
Appointment date: 08 Jun 1990
Termination date: 13 Aug 2015
Address: Wingatui, Dunedin, 9024 New Zealand
Address used since 10 May 2005
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