General information

M P & G J Keane Limited

Type: NZ Limited Company (Ltd)
9429037437787
New Zealand Business Number
1001034
Company Number
Registered
Company Status

M P & G J Keane Limited (issued a New Zealand Business Number of 9429037437787) was incorporated on 16 Nov 1999. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 08 Nov 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Keane, Gloria Jeane (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Keane, Maurice Peter (an individual) - located at Mount Maunganui. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 08 Nov 2012
Directors
Name and Address Role Period
Gloria Jeane Keane
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2016
Director 16 Nov 1999 - current
Maurice Peter Keane
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2016
Director 16 Nov 1999 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 14 Apr 2004 - 08 Nov 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 14 Apr 2004
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical 16 Nov 1999 - 14 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Keane, Gloria Jeane
Individual
Mount Maunganui
16 Nov 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Keane, Maurice Peter
Individual
Mount Maunganui
16 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
26 Jul 2010 - 19 Mar 2024
Location
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