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Mciver And Veitch Limited

Type: NZ Limited Company (Ltd)
9429039218414
NZBN
470104
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4994
Entity (NZ Limited Company) D W Veitch Trustee Limited
Shareholder NZBN: 9429041252161
Bradford
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 4994
Entity (NZ Limited Company) Veitch Trustee Limited
Shareholder NZBN: 9429030002395
Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Veitch, Jason Clarke Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Veitch, Dean William Bradford
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclachlan, Lindsay Lamont Dunedin
Individual Mclachlan, Lindsay Lamont Dunedin
Individual Mirkin, Geoffrey Dunedin
Individual Mirkin, Geoffrey Dunedin
Individual Mclachlan, Lindsay Lamont Dunedin
Individual Veitch, William Harkness Mosgiel

New Zealand
Individual Veitch, Valerie Ethel Mosgiel

New Zealand
Individual Mirkin, Geoffrey Dunedin
Individual Veitch, Dean William Dunedin
Individual Mclachlan, Lindsay Lamont Dunedin
Individual Veitch, William Harkness Dunedin
Individual Mirkin, Geoffrey Dunedin
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Individual Veitch, Jason Clarke Dunedin
Individual Veitch, Valerie Ethel Dunedin
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Directors

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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