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 05 May 2025, our database contains detailed information about 1 address: 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Mckeen-Beckett Investments Ltc Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address up until 31 Jul 2024.
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: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 20 Dec 2022 to 31 Jul 2024
Address #2: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2018 to 05 Aug 2022
Address #3: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2017 to 19 Sep 2018
Address #4: 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: 23 Jul 2024
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
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