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General information

Mcgregor Keen Limited

Type: NZ Limited Company (Ltd)
9429035882121
New Zealand Business Number
1348928
Company Number
Registered
Company Status

Mcgregor Keen Limited (New Zealand Business Number 9429035882121) was registered on 11 Jul 2003. 2 addresses are in use by the company: 20 Wynyard Crescent Queenstown, Rd 1, Queenstown, 9033 (type: registered, physical). 22 Bruce Road, Rd 1, Outram had been their physical address, until 08 Oct 2020. Mcgregor Keen Limited used other names, namely: Csl (No. 52) Limited from 11 Jul 2003 to 27 Aug 2003. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Keen, Adam (an individual) located at Momona, Dunedin. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Keen, Ryan Elliot (an individual) - located at Momona, Dunedin. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Keen, Stephen Wyatt, located at Momona, Dunedin (an individual). Our information was updated on 19 Feb 2024.

Current address Type Used since
20 Wynyard Crescent Queenstown, Rd 1, Queenstown, 9033 Registered & physical & service 08 Oct 2020
Last updated:
Directors
Name and Address Role Period
Adam Keen
Queenstown, 9033
Address used since 30 Sep 2020
Momona, Dunedin, 9073
Address used since 03 Sep 2015
Director 27 Aug 2003 - current
Ryan Elliot Keen
Momona, Dunedin, 9073
Address used since 03 Sep 2015
Director 11 Jan 2006 - current
Stephen Wyatt Keen
Momona, Dunedin, 9073
Address used since 03 Sep 2015
Director 11 Jan 2006 - current
Brent Thomas Dickins
Palmerston North,
Address used since 11 Jul 2003
Director 11 Jul 2003 - 27 Aug 2003
Addresses
Previous address Type Period
22 Bruce Road, Rd 1, Outram, 9073 Physical & registered 12 Sep 2014 - 08 Oct 2020
7 Gilmerton Street, Corstorphine, Dunedin, 9012 Physical & registered 04 Sep 2012 - 12 Sep 2014
22 Bruce Rd, Momona, Dunedin Physical & registered 30 Mar 2007 - 04 Sep 2012
Andrew G.a. Hamilton, Kirkland Chambers, 83 Moray Place, Dunedin Physical & registered 20 Jan 2006 - 30 Mar 2007
Coombe Smith Limited, 168 Broadway Avenue, Palmerston North Registered & physical 11 Jul 2003 - 20 Jan 2006
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keen, Adam
Individual 		Momona
Dunedin
 02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keen, Ryan Elliot
Individual 		Momona
Dunedin
 10 Jan 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Keen, Stephen Wyatt
Individual 		Momona
Dunedin
 10 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Dickins, Brent Thomas
Individual 		Palmerston North
 11 Jul 2003 - 02 Sep 2004
Location
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