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G.k. Mccready & Company Limited

Type: NZ Limited Company (Ltd)
9429039223012
NZBN
468878
Company Number
Registered
Company Status
Current address
Unit F, 151a Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 02 Feb 2017
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 08 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Chamberlain, John Timothy Dennis Red Hill
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 9000
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Individual Mccready, Glenn Kerry Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mccready, Glenn Kerry Ellerslie
Auckland
1051
New Zealand
Directors

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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