Mckeen-Beckett Investments Ltc Limited, a registered company, was launched on 24 Jun 2016. 9429042420545 is the number it was issued. The company has been managed by 1 director, named Grant Mckeen - an active director whose contract started on 24 Jun 2016.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Mckeen-Beckett Investments Ltc Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 05 Aug 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Beckett, Marissa Aroha Shannon (an individual) located at Northland, Wellington postcode 6012,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mckeen, Grant (a director) located at Northland, Wellington postcode 6012.
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2018 to 05 Aug 2022
Address #2: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2017 to 19 Sep 2018
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 24 Jun 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beckett, Marissa Aroha Shannon |
Northland Wellington 6012 New Zealand |
24 Jun 2016 - |
| Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
24 Jun 2016 - |
| Director | Mckeen, Grant |
Northland Wellington 6012 New Zealand |
24 Jun 2016 - |
Grant Mckeen - Director
Appointment date: 24 Jun 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Jun 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 24 Jun 2016
Bucephalus Limited
98 Customhouse Quay
Jags Properties Limited
98 Customhouse Quay
Careynz Consulting Limited
Deloitte House, 10 Brandon Street
Hannah Playhouse Trust
Deloitte House
Walk On Fashion Trust
Curtis Mclean, Chartered Accountants
New Zealand Private Surgical Hospitals Association Incorporated
Level 5