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Ross Mckee Limited

Type: NZ Limited Company (Ltd)
9429040413280
NZBN
103796
Company Number
Registered
Company Status
Current address
108a Westend Road
Westmere
Auckland 1150
New Zealand
Registered & physical & service address used since 25 Jun 2012

Ross Mckee Limited was launched on 28 Aug 1978 and issued a number of 9429040413280. The registered LTD company has been managed by 2 directors: Ross Mckee - an active director whose contract began on 08 Mar 1988,
Vivienne Joan Mckee - an inactive director whose contract began on 08 Mar 1988 and was terminated on 01 Jun 1995.
As stated in BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: 108A Westend Road, Westmere, Auckland, 1150 (type: registered, physical).
Up until 25 Jun 2012, Ross Mckee Limited had been using 93 Douglas Street, Ponsonby, Auckland as their registered address.
BizDb found previous names used by this company: from 28 Aug 1978 to 03 May 1996 they were named R and V J Mckee Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Mckee, Ross (an individual) located at Westmere, Auckland postcode 1150.

Addresses

Previous addresses

Address: 93 Douglas Street, Ponsonby, Auckland, 1150 New Zealand

Registered & physical address used from 14 Jul 2010 to 25 Jun 2012

Address: 13 Aitken Terrace, Kingsland, Auckland 1021 New Zealand

Registered address used from 20 Feb 2009 to 14 Jul 2010

Address: 13 Aitken Terrrace, Kingsland, Auckland 1021 New Zealand

Physical address used from 20 Feb 2009 to 14 Jul 2010

Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket

Physical & registered address used from 10 Mar 2008 to 20 Feb 2009

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 10 Mar 2008

Address: 1st Floor, 3 Broadway, Newmarket

Registered address used from 01 Sep 1996 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Mckee, Ross Westmere
Auckland
1150
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Barry Raymond Epsom
Auckland
Directors

Ross Mckee - Director

Appointment date: 08 Mar 1988

Address: Westmere, Auckland, 1021 New Zealand

Address used since 16 Jun 2012


Vivienne Joan Mckee - Director (Inactive)

Appointment date: 08 Mar 1988

Termination date: 01 Jun 1995

Address: Herne Bay, Auckland,

Address used since 08 Mar 1988

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