Kevin Mckerrow Limited, a registered company, was started on 02 Sep 1988. 9429039483676 is the business number it was issued. The company has been run by 2 directors: Kevin John Mckerrow - an active director whose contract started on 14 Feb 1991,
Gerard Sibbald Wallace - an inactive director whose contract started on 14 Feb 1991 and was terminated on 29 Oct 1999.
Updated on 29 May 2025, our data contains detailed information about 1 address: 15 Green Lane East, Remuera, Auckland, 1050 (type: physical, service).
Kevin Mckerrow Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up to 05 Feb 2020.
Old names used by this company, as we identified at BizDb, included: from 03 Sep 1988 to 04 Sep 1996 they were named Harbourside Pharmacy (Devonport) Limited, from 02 Sep 1988 to 03 Sep 1988 they were named Medical Centre Holdings Limited.
All shares (134422 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcintosh, Alexander David (an individual) located at Rd 1, Kumeu postcode 0891,
Mckerrow, Kevin John (an individual) located at St Heliers, Auckland.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 05 Feb 2020
Address: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2011 to 10 Oct 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 09 Oct 2008 to 15 Nov 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 30 Jun 2004 to 09 Oct 2008
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 02 Jul 2003 to 30 Jun 2004
Address: 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland
Physical address used from 27 Oct 1998 to 02 Jul 2003
Address: C/ Herbert & Associates, 221 Shakespeare Road, Takapuna
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address: 221 Shakespeare Road, Takapuna, Auckland 9
Registered address used from 27 Oct 1998 to 02 Jul 2003
Address: 18 Clarence Street, Devonport, Auckland
Registered address used from 10 Sep 1996 to 27 Oct 1998
Address: Messrs Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui
Registered address used from 13 Feb 1992 to 10 Sep 1996
Basic Financial info
Total number of Shares: 134422
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 134422 | |||
| Individual | Mcintosh, Alexander David |
Rd 1 Kumeu 0891 New Zealand |
05 Oct 2005 - |
| Individual | Mckerrow, Kevin John |
St Heliers Auckland New Zealand |
05 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckerrow, Kevin John |
St Heliers Auckland New Zealand |
02 Sep 1988 - 06 Nov 2024 |
Kevin John Mckerrow - Director
Appointment date: 14 Feb 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2012
Gerard Sibbald Wallace - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 29 Oct 1999
Address: Murray's Bay, Auckland,
Address used since 14 Feb 1991
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