General information

G A Mckee Limited

Type: NZ Limited Company (Ltd)
9429031482844
New Zealand Business Number
2532072
Company Number
Registered
Company Status
105008392
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

G A Mckee Limited (issued a business number of 9429031482844) was started on 30 Jun 2010. 7 addresess are in use by the company: 48 Britannia Street, Petone, Lower Hutt, 5012 (type: registered, service). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, up until 16 May 2018. G A Mckee Limited used other aliases, namely: Blackball Holdings Limited from 23 Jun 2010 to 15 Aug 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Mckee, Gerard Anthony (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Mckee, Pelenatete (a director) - located at Petone, Lower Hutt. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to G A Mckee Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
33 Oriel Avenue, Tawa, Wellington, 5028 Physical & registered & service 16 May 2018
48 Britannia Street, Petone, Lower Hutt, 5012 Postal & office & delivery 02 Oct 2019
48 Britannia Street, Petone, Lower Hutt, 5012 Registered & service 14 Nov 2023
Contact info
64 27 4453279
Phone (Phone)
gerard.a.mckee@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Pelenatete Mckee
Petone, Lower Hutt, 5012
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Gerard Anthony Mckee
Petone, Lower Hutt, 5012
Address used since 25 Sep 2023
Petone, Lower Hutt, 5012
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Pele Mckee
Petone, Lower Hutt, 5012
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Neil Stanley Shaw
Tawa, Wellington, 5028
Address used since 31 Mar 2011
Director 31 Mar 2011 - 15 Nov 2017
Paul Stewart Barrett
Kelburn, Wellington, 6012
Address used since 30 Jun 2010
Director 30 Jun 2010 - 31 Mar 2011
David Stanley Velvin
Northland, Wellington, 6012
Address used since 30 Jun 2010
Director 30 Jun 2010 - 31 Mar 2011
Addresses
Principal place of activity
48 Britannia Street , Petone , Lower Hutt , 5012
Previous address Type Period
Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 Physical & registered 23 Aug 2017 - 16 May 2018
153 Glenmore Street, Kelburn, Wellington, 6012 Physical & registered 06 Nov 2014 - 23 Aug 2017
33,oriel Avenue, Tawa, Wellington, 5028 Registered & physical 12 Feb 2013 - 06 Nov 2014
16 Portland Crescent, Thorndon, Wellington, 6011 Registered & physical 30 Jun 2010 - 12 Feb 2013
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckee, Gerard Anthony
Individual
Petone
Lower Hutt
5012
11 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckee, Pelenatete
Director
Petone
Lower Hutt
5012
29 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Helen
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Barrett, Paul Stewart
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Shaw, Neil Stanley
Individual
Tawa
Wellington
5028
31 Oct 2011 - 11 Aug 2016
Velvin, David Stanley
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Barrett, Helen
Individual
Kelburn
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Mckee, Pele
Individual
Petone
Lower Hutt
5012
11 Aug 2016 - 29 Jan 2018
Velvin, Susan Lynette
Individual
Northland
Wellington
6012
30 Jun 2010 - 31 Oct 2011
Location
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