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General information

Mckean Wine Trading Limited

Type: NZ Limited Company (Ltd)
9429035967378
New Zealand Business Number
1307545
Company Number
Registered
Company Status

Mckean Wine Trading Limited (issued a business number of 9429035967378) was launched on 22 May 2003. 2 addresses are in use by the company: 27 Heywards Road, Rd 2, Kaiapoi, 7692 (type: physical, service). Unit 9, 18 Taurus Place, Bromley, Christchurch had been their registered address, up until 13 May 2020. Mckean Wine Trading Limited used other aliases, namely: Ocean View Sumner Limited from 25 Nov 2003 to 03 Mar 2022, Alc Shelf No. 9 Limited (22 May 2003 to 25 Nov 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mckean, Susan Mary (an individual) located at Clifton, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckean, Royce Paul (an individual) - located at Clifton, Christchurch. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mckean, Susan Mary, located at Clifton, Christchurch (an individual),
Mckean, Royce Paul, located at Clifton, Christchurch (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
27 Heywards Road, Rd 2, Kaiapoi, 7692 Physical & service & registered 13 May 2020
Last updated:
Directors
Name and Address Role Period
Susan Mary Mckean
Clifton, Christchurch, 8081
Address used since 14 Jun 2014
Director 25 Nov 2003 - current
Royce Paul Mckean
Clifton, Christchurch, 8081
Address used since 04 Mar 2022
Director 04 Mar 2022 - current
Royce Paul Mckean
Clifton, Christchurch, 8081
Address used since 26 May 2015
Director 25 Nov 2003 - 06 Dec 2016
Paul Malcolm Hubbard
Dunedin,
Address used since 22 May 2003
Director 22 May 2003 - 25 Nov 2003
Tony Jason Sycamore
Dunedin,
Address used since 22 May 2003
Director 22 May 2003 - 25 Nov 2003
Addresses
Previous address Type Period
Unit 9, 18 Taurus Place, Bromley, Christchurch, 8062 Registered 23 Jun 2014 - 13 May 2020
Unit 9, 18 Taurus Place, Bromley, Christchurch, 8062 Physical 29 May 2013 - 13 May 2020
65, Ocean View Terrace, Christchurch, 8081 Registered 02 Jun 2011 - 23 Jun 2014
65, Ocean View Terrace, Christchurch, 8081 Physical 02 Jun 2011 - 29 May 2013
C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 02 Dec 2003 - 02 Jun 2011
Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin Registered & physical 22 May 2003 - 02 Dec 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckean, Susan Mary
Individual 		Clifton
Christchurch
8081 		31 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckean, Royce Paul
Individual 		Clifton
Christchurch
8081 		31 May 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mckean, Susan Mary
Individual 		Clifton
Christchurch
8081 		31 May 2004 - current
Mckean, Royce Paul
Individual 		Clifton
Christchurch
8081 		31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		31 May 2004 - 31 May 2004
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		31 May 2004 - 31 May 2004
Location
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