S i Mckeown Associates Limited was launched on 26 Jun 1987 and issued an NZ business number of 9429039584977. This registered LTD company has been managed by 4 directors: Deirdre Mcalpine - an active director whose contract began on 02 Jul 2021,
Sean Ignatius Mckeown - an inactive director whose contract began on 01 Jun 1990 and was terminated on 02 Jul 2021,
Brian Sean Mckeown - an inactive director whose contract began on 01 Jun 1990 and was terminated on 21 Apr 1995,
Lalita Mckeown - an inactive director whose contract began on 01 Jun 1990 and was terminated on 21 Apr 1995.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 2 addresses: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (service address),
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address).
Until 12 Mar 1999, S i Mckeown Associates Limited had been using Marley Loft, P O Box 99839, Newmarket, Auckland as their physical address.
BizDb found old names used by the company: from 19 May 1993 to 08 May 1995 they were named Modern Fixings Limited, from 26 Jun 1987 to 19 May 1993 they were named Modern Muffins (1987) Limited.
A total of 40375 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 40375 shares are held by 2 entities, namely:
Mckeown, Kevin Barry (an individual) located at Northcote, Auckland postcode 0627,
Mcalpine, Deirdre (an individual) located at Northcote, Auckland postcode 0627.
Previous addresses
Address #1: Marley Loft, P O Box 99839, Newmarket, Auckland New Zealand
Physical address used from 12 Mar 1999 to 12 Mar 1999
Address #2: Horwath & Horwath, 7th Floor Air Nz House, 1 Queen St, Auckland
Registered address used from 31 May 1995 to 31 May 1995
Basic Financial info
Total number of Shares: 40375
Annual return filing month: February
Annual return last filed: 25 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40375 | |||
| Individual | Mckeown, Kevin Barry |
Northcote Auckland 0627 New Zealand |
12 Jul 2021 - |
| Individual | Mcalpine, Deirdre |
Northcote Auckland 0627 New Zealand |
12 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckeown, Sean Ignatius |
Northcote Auckland 0627 New Zealand |
26 Jun 1987 - 12 Jul 2021 |
| Individual | Mckeown, Sean Ignatius |
Northcote Auckland 0627 New Zealand |
26 Jun 1987 - 12 Jul 2021 |
| Individual | Mckeown, Sean Ignatius |
Northcote Auckland 0627 New Zealand |
26 Jun 1987 - 12 Jul 2021 |
| Entity | Marloft Trustees Limited Shareholder NZBN: 9429032510720 Company Number: 2183400 |
Newmarket Auckland Null New Zealand |
19 Mar 2012 - 12 Jul 2021 |
| Entity | Marloft Trustees Limited Shareholder NZBN: 9429032510720 Company Number: 2183400 |
Newmarket Auckland Null New Zealand |
19 Mar 2012 - 12 Jul 2021 |
| Individual | Mckeown, Rachel |
Northcote Auckland |
26 Jun 1987 - 19 Mar 2012 |
Deirdre Mcalpine - Director
Appointment date: 02 Jul 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Jul 2021
Sean Ignatius Mckeown - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 02 Jul 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jun 1990
Brian Sean Mckeown - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 21 Apr 1995
Address: Glenfield, Auckland,
Address used since 01 Jun 1990
Lalita Mckeown - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 21 Apr 1995
Address: Glenfield, Auckland,
Address used since 01 Jun 1990
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