Mckie-ovington Group (nz) Limited
Type: NZ Limited Company (Ltd)Mckie-Ovington Group (Nz) Limited (issued a New Zealand Business Number of 9429038021039) was incorporated on 27 Aug 1997. 5 addresess are currently in use by the company: Level 5, 152 Quay Street,, Auckland City, 1010 (type: physical, registered). 11 Syd Bradley Road,, Dakota Business Park, Christchurch Airport, Christchurch had been their registered address, until 03 May 2022. Mckie-Ovington Group (Nz) Limited used other names, namely: Logistics & Freight Management (N.z) Limited from 27 Aug 1997 to 28 May 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ovington Nominees Aust Pty Ltd (an other) located at Strathmore, Victoria Aus. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Peter Mckie Aust Pty Limited (an other) - located at Strathmore, Victoria, Aus. "Investment - residential property" (business classification L671150) is the classification the ABS issued Mckie-Ovington Group (Nz) Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Syd Bradley Road,, Dakota Business Park, Christchurch Airport, Christchurch, 8544 | Postal | 26 Feb 2020 |
| 11 Syd Bradley Road,, Dakota Business Park, Christchurch Airport, Christchurch, 8544 | Office & delivery | 26 Feb 2020 |
| Level 5, 152 Quay Street,, Auckland City, 1010 | Physical & service | 03 May 2022 |
| Level 5,152 Quay St,, Auckland City, 1010 | Registered | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Mckie
Strathmore, Victoria 3041, 3041
Address used since 27 Aug 1997
Strathmore, 3041
Address used since 01 Jan 1970 |
Director | 27 Aug 1997 - current |
|
Ann Athena Mckie
Strathmore, Victoria 3041, 3041
Address used since 27 Jan 2004
Strathmore, Victoria, 3041
Address used since 01 Jan 1970 |
Director | 27 Jan 2004 - current |
|
Anthony William Lee Judge
Gisbourne South, Victoria 3437, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 27 Jan 2004 |
|
Stephen Noel Bateman
Belfast, Christchurch,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 27 Jan 2004 |
|
Raymond Edwin Brown
The Basin, Victoria 3154, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 27 Jan 2004 |
|
Emanuela Friggi
Warrandyte, Victoria 3113, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 27 Jan 2004 |
| Type | Used since | |
|---|---|---|
| Level 5,152 Quay St,, Auckland City, 1010 | Registered | 03 May 2022 |
| 11 Syd Bradley Road, , Dakota Business Park , Christchurch Airport, Christchurch , 8544 |
| Previous address | Type | Period |
|---|---|---|
| 11 Syd Bradley Road,, Dakota Business Park, Christchurch Airport, Christchurch, 8544 | Registered & physical | 31 Mar 2015 - 03 May 2022 |
| C/- S.b International Freight Ltd, Cnr Ron Guthrey Road & Bolt Place, Christchurch Airport, Christchurch | Registered | 12 Apr 2000 - 31 Mar 2015 |
| C/- S.b International Freight Ltd, Cnr Ron Guthrey Road & Bolt Place, Christchurch Airport, Christchurch | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- S.b International Freight Ltd, Cnr Ron Guthrey Road & Bolt Place, Christchurch Airport, Christchurch | Physical | 22 Mar 1999 - 22 Mar 1999 |
| 1 Ivan Jamieson Place, Christchurch Airport | Physical | 22 Mar 1999 - 31 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovington Nominees Aust Pty Ltd Other (Other) |
Strathmore Victoria Aus |
12 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Mckie Aust Pty Limited Other (Other) |
Strathmore Victoria, Aus |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Macbro International Pty Limited Other |
12 Mar 2004 - 12 Mar 2004 | |
|
Macbro International Pty Limited Other |
12 Mar 2004 - 12 Mar 2004 |
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