Mckeown Trust Company Limited
Type: NZ Limited Company (Ltd)Mckeown Trust Company Limited (issued a business number of 9429037923587) was started on 18 Feb 1998. 2 addresses are currently in use by the company: 3A Graham Street, Auckland Cbd, Auckland 1010, 1010 (type: physical, registered). Suite 6-79 Grafton Road, Grafton, Auckland 1010 had been their physical address, up to 06 May 2020. Mckeown Trust Company Limited used other names, namely: Happy Talk Limited from 18 Feb 1998 to 04 Aug 1998. 150 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 150 shares (100% of shares), namely:
Mckeown, Michael (an individual) located at Airways Resort, 7 Mile, Port Moresby postcode NCD,
Mckeown, Judith Linda (an individual) located at Airways Resort, 7 Mile, Port Moresby postcode NCD. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Cbd, Auckland 1010, 1010 | Physical & registered & service | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mckeown
Airways Resort, 7 Mile, Port Moresby, NCD
Address used since 17 Apr 2019
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Molendinar, Queensland, 4214
Address used since 01 Apr 2012
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 01 Apr 1998 - current |
|
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 28 Apr 2022
Greenhithe, Auckland, 0632
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
John Heimsath
Herne Bay, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 01 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6-79 Grafton Road, Grafton, Auckland 1010, 1010 | Physical & registered | 23 Apr 2015 - 06 May 2020 |
| Suite 2-79 Grafton Road, Grafton, Auckland 1010 | Physical & registered | 03 May 2010 - 23 Apr 2015 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 03 May 2010 |
| 4 Nikau Street, Eden Terrace, Mt Eden, Auckland | Physical | 21 Apr 2004 - 22 Apr 2005 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 12 Apr 2000 - 22 Apr 2005 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Physical | 30 Apr 1999 - 30 Apr 1999 |
| 11th Floor, K H Lai Building, 99 Queen Street, Auckland | Registered | 30 Apr 1999 - 12 Apr 2000 |
| Same As Registered Office Address | Physical | 30 Apr 1999 - 21 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Michael Individual |
Airways Resort, 7 Mile Port Moresby NCD |
18 Feb 1998 - current |
|
Mckeown, Judith Linda Individual |
Airways Resort, 7 Mile Port Moresby NCD |
18 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Robert Individual |
Malibu Ca 90265, Usa |
18 Feb 1998 - 19 Apr 2011 |
 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
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Romney Nominees Limited 72 Grafton Road |