Mckeown Holdings (2008) Limited
Type: NZ Limited Company (Ltd)Mckeown Holdings (2008) Limited (issued an NZBN of 9429032581478) was incorporated on 01 Sep 2008. 5 addresess are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical). 271 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up to 10 Jan 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Mckeown, Craig Alan (an individual) located at St Heliers, Auckland postcode 1071,
Ql Corporate Investment Trusts Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckeown, Craig Alan (an individual) - located at St Heliers, Auckland. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Feb 2010 |
| 168 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 10 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Mckeown
Rothesay Bay, North Shore City, 0630
Address used since 19 May 2010
St Heliers, Auckland, 1071
Address used since 01 Jun 2017 |
Director | 01 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 05 Mar 2010 - 10 Jan 2022 |
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Physical & registered | 01 Sep 2008 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Craig Alan Individual |
St Heliers Auckland 1071 |
01 Sep 2008 - current |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
01 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Craig Alan Individual |
St Heliers Auckland 1071 |
01 Sep 2008 - current |
 |
Totika Limited 271 St Heliers Bay Road |
|
Om Properties Limited 265 St Heliers Bay Road |
|
Creative Medical Solutions Limited 265 St Heliers Bay Road |
|
Ork Limited 265 St Heliers Bay Road |
|
Stir Creative Limited 1/270 St Heliers Bay Road |
|
Abayechi Property Limited 272 St Heliers Bay Road |