Mckeen-beckett Investments Limited
Type: NZ Limited Company (Ltd)Mckeen-Beckett Investments Limited (issued an NZ business number of 9429032921601) was incorporated on 04 Mar 2008. 3 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 98 Customhouse Quay, Wellington had been their physical address, up to 19 Sep 2018. Mckeen-Beckett Investments Limited used other aliases, namely: Graste Group Limited from 04 Mar 2008 to 02 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Beckett, Marissa Aroha Shannon (an individual) located at Northland, Wellington,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mckeen, Grant (an individual) located at Nortland, Wellington. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 19 Sep 2018 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mckeen
Northland, Wellington, 6012
Address used since 01 Jun 2021
Northland, Wellington, 6012
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - current |
|
Steven Matthew Clair Stewart
Island Bay, Wellington,
Address used since 27 Apr 2010 |
Director | 04 Mar 2008 - 30 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Physical & registered | 20 Sep 2017 - 19 Sep 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 17 Sep 2014 - 20 Sep 2017 |
| Ground Floor, Huddart Parker Building, 1 Post Office Square, Wellington | Registered & physical | 04 Mar 2008 - 17 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Marissa Aroha Shannon Individual |
Northland Wellington |
22 Jul 2008 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Apr 2014 - current |
|
Mckeen, Grant Individual |
Nortland Wellington |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
27 Apr 2010 - 20 Sep 2011 | |
|
Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Company Number: 2091168 Entity |
Wellington 6011 |
20 Sep 2011 - 11 Aug 2020 |
|
Pessione, Francesco Biaggio Individual |
Nelson |
22 Jul 2008 - 12 Aug 2009 |
|
Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Company Number: 2091168 Entity |
Wellington 6011 |
20 Sep 2011 - 11 Aug 2020 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
27 Apr 2010 - 20 Sep 2011 | |
|
Stewart, Steven Matthew Clair Individual |
Island Bay Wellington |
04 Mar 2008 - 20 Sep 2011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |