G.k. Mccready & Company Limited was started on 31 May 1990 and issued a New Zealand Business Number of 9429039223012. The registered LTD company has been managed by 1 director, named Glenn Kerry Mccready - an active director whose contract began on 31 May 1990.
As stated in our data (last updated on 12 Feb 2024), the company uses 2 addresses: 11 Galatos Street, Auckland Central, Auckland, 1010 (physical address),
11 Galatos Street, Auckland Central, Auckland, 1010 (service address),
Unit F, 151A Marua Road, Mount Wellington, Auckland, 1051 (registered address).
Until 08 Nov 2018, G.k. Mccready & Company Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chamberlain, John Timothy Dennis (an individual) located at Red Hill, Papakura postcode 2110.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 9000 shares) and includes
Quintessential Trustees Limited - located at Newmarket, Auckland,
Mccready, Glenn Kerry - located at Ellerslie, Auckland.
The third share allotment (500 shares, 5%) belongs to 1 entity, namely:
Mccready, Glenn Kerry, located at Ellerslie, Auckland (an individual).
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 03 Aug 2016 to 08 Nov 2018
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 14 Aug 2008 to 03 Aug 2016
Address #3: 250 Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Registered address used from 22 Aug 2006 to 02 Feb 2017
Address #4: 68 Micheals Avenue, Ellerslie, Auckland
Registered address used from 05 Oct 2001 to 22 Aug 2006
Address #5: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #6: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 14 Aug 2008
Address #7: -
Physical address used from 02 Oct 1998 to 02 Feb 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chamberlain, John Timothy Dennis |
Red Hill Papakura 2110 New Zealand |
31 May 1990 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
23 Aug 2005 - |
Individual | Mccready, Glenn Kerry |
Ellerslie Auckland 1051 New Zealand |
31 May 1990 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mccready, Glenn Kerry |
Ellerslie Auckland 1051 New Zealand |
31 May 1990 - |
Glenn Kerry Mccready - Director
Appointment date: 31 May 1990
Address: 13 Carrs Place, Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Sep 2009
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