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Kevin Mckerrow Limited

Type: NZ Limited Company (Ltd)
9429039483676
NZBN
382370
Company Number
Registered
Company Status
Current address
15 Green Lane East
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 05 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 134422
Individual Mcintosh, Alexander David Rd 1
Kumeu
0891
New Zealand
Individual Mckerrow, Kevin John St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckerrow, Kevin John St Heliers
Auckland

New Zealand
Directors

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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