General information

A F & A M Mccutcheon Holdings Limited

Type: NZ Limited Company (Ltd)
9429032337181
New Zealand Business Number
2221863
Company Number
Registered
Company Status

A F & A M Mccutcheon Holdings Limited (issued an NZBN of 9429032337181) was incorporated on 31 Mar 2009. 2 addresses are in use by the company: 7 Kenmure Road, Belleknowes, Dunedin, 9011 (type: physical, registered). 255 Kenmure Road, Kenmure, Dunedin had been their registered address, up to 01 May 2020. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1650 shares (33 per cent of shares), namely:
Mccutcheon, Anne-Maree (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 3 shareholders hold 34 per cent of all shares (exactly 1700 shares); it includes
Ond Trustees Limited (an entity) - located at Dunedin,
Mccutcheon, Anne-Maree (an individual) - located at Belleknowes, Dunedin,
Mccutcheon, Alan Frederick (an individual) - located at Belleknowes, Dunedin. The next group of shareholders, share allotment (1650 shares, 33%) belongs to 1 entity, namely:
Mccutcheon, Alan Frederick, located at Belleknowes, Dunedin (an individual). Our database was updated on 07 Mar 2024.

Current address Type Used since
7 Kenmure Road, Belleknowes, Dunedin, 9011 Physical & registered & service 01 May 2020
Directors
Name and Address Role Period
Anne-maree Mccutcheon
Belleknowes, Dunedin, 9011
Address used since 22 Apr 2020
Kenmure, Dunedin, 9011
Address used since 31 Mar 2009
Director 31 Mar 2009 - current
Alan Frederick Mccutcheon
Belleknowes, Dunedin, 9011
Address used since 22 Apr 2020
Kenmure, Dunedin, 9011
Address used since 31 Mar 2009
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
255 Kenmure Road, Kenmure, Dunedin, 9011 Registered & physical 31 Mar 2009 - 01 May 2020
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Mccutcheon, Anne-maree
Individual
Belleknowes
Dunedin
9011
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
31 Mar 2009 - current
Mccutcheon, Anne-maree
Individual
Belleknowes
Dunedin
9011
31 Mar 2009 - current
Mccutcheon, Alan Frederick
Individual
Belleknowes
Dunedin
9011
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1650
Shareholder Name Address Period
Mccutcheon, Alan Frederick
Individual
Belleknowes
Dunedin
9011
31 Mar 2009 - current
Location
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