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Mckean Motors & Contractors Limited

Type: NZ Limited Company (Ltd)
9429039487926
NZBN
381891
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
5 Mckean Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 07 Aug 2020

Mckean Motors & Contractors Limited was launched on 15 Apr 1988 and issued an NZ business identifier of 9429039487926. The registered LTD company has been run by 3 directors: Thomas Arthur Mckean - an active director whose contract began on 20 Nov 1990,
Peter John Mckean - an active director whose contract began on 26 Nov 1990,
Grace Janette Mckean - an inactive director whose contract began on 26 Nov 1990 and was terminated on 28 Jul 2020.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 5 Mckean Road, Whenuapai, Auckland, 0618 (type: physical, registered).
Until 07 Aug 2020, Mckean Motors & Contractors Limited had been using 3 Mckean Road, Whenuapai as their registered address.
A total of 27000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 13500 shares are held by 1 entity, namely:
Mckean, Peter John (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 13500 shares) and includes
Mckean, Thomas Arthur - located at Whenuapai, Auckland. Mckean Motors & Contractors Limited is classified as "Water supply system operation" (business classification D281120).

Addresses

Previous addresses

Address: 3 Mckean Road, Whenuapai New Zealand

Registered address used from 12 Nov 1999 to 07 Aug 2020

Address: Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South

Registered address used from 12 Nov 1999 to 12 Nov 1999

Address: 156 Main Road, State Highway 16, Kumeu

Physical address used from 18 Sep 1998 to 18 Sep 1998

Address: 3 Mckean Road, Whenuapai New Zealand

Physical address used from 18 Sep 1998 to 07 Aug 2020

Address: 250 Main Road, State Highway 16, Kumeu

Physical address used from 18 Sep 1998 to 18 Sep 1998

Address: Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South

Physical address used from 23 Dec 1997 to 18 Sep 1998

Address: 3 Mckean Rd, Whenuapai

Registered address used from 05 Sep 1996 to 12 Nov 1999

Contact info
64 9 4161071
05 Nov 2018 Phone
peter@wwt.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Mckean, Peter John Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 13500
Individual Mckean, Thomas Arthur Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckean, Grace Janette Whenuapai
Directors

Thomas Arthur Mckean - Director

Appointment date: 20 Nov 1990

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 Nov 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Nov 1990


Peter John Mckean - Director

Appointment date: 26 Nov 1990

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 Nov 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 26 Nov 1990


Grace Janette Mckean - Director (Inactive)

Appointment date: 26 Nov 1990

Termination date: 28 Jul 2020

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 26 Nov 1990

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