Mckeown Group Limited, a registered company, was registered on 31 Oct 1966. 9429040308432 is the NZBN it was issued. This company has been run by 3 directors: Kenneth John Mckeown - an active director whose contract started on 30 Nov 1966,
Malcolm Alistair Mckeown - an active director whose contract started on 05 Aug 2014,
Jean Marjory Mary Mckeown - an inactive director whose contract started on 26 Jan 1983 and was terminated on 01 Apr 2015.
Last updated on 15 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Foreshore St, Friendly Bay, Oamaru (registered address),
Foreshore Street, Friendly Bay, Oamaru (physical address),
Foreshore Street, Friendly Bay, Oamaru (service address).
Former names for the company, as we found at BizDb, included: from 31 Oct 1966 to 18 May 2007 they were called Mckeown & Graham Limited.
A total of 4000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 400 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (10%). Lastly there is the next share allotment (400 shares 10%) made up of 1 entity.
Basic Financial info
Total number of Shares: 4000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Tait, Karene Heather |
Rd 5k Oamaru 9494 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mckeown, Donald William |
Oamaru Oamaru 9400 New Zealand |
07 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Coster, Denise Melinda |
Weston Oamaru 9401 New Zealand |
07 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckeown, Maisie Joyce |
Oamaru North Oamaru 9400 New Zealand |
28 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 1600 | |||
| Individual | Mckeown, Kenneth John |
Oamaru 9400 New Zealand |
31 Oct 1966 - |
| Shares Allocation #6 Number of Shares: 1199 | |||
| Individual | Mckeown, Malcolm Alistair |
Rd 1d Oamaru 9492 New Zealand |
28 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckeown, Jean Marjory Mary |
Oamaru 9400 New Zealand |
31 Oct 1966 - 07 Dec 2015 |
Kenneth John Mckeown - Director
Appointment date: 30 Nov 1966
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 08 Apr 2010
Malcolm Alistair Mckeown - Director
Appointment date: 05 Aug 2014
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 05 Aug 2014
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 20 Feb 2020
Jean Marjory Mary Mckeown - Director (Inactive)
Appointment date: 26 Jan 1983
Termination date: 01 Apr 2015
Address: Oamaru, 9401 New Zealand
Address used since 26 Jan 1983
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