General information

Mckeown, Taylor & Neil Investment Company Limited

Type: NZ Limited Company (Ltd)
9429038881091
New Zealand Business Number
578430
Company Number
Registered
Company Status

Mckeown, Taylor & Neil Investment Company Limited (NZBN 9429038881091) was launched on 30 Mar 1993. 8 addresess are currently in use by the company: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). Suite 6-79, Grafton Road, Grafton, Auckland had been their registered address, up until 09 Nov 2020. Mckeown, Taylor & Neil Investment Company Limited used other names, namely: Mckeown & Taylor Limited from 11 May 1998 to 10 Oct 2000, Avoca Developments Limited (30 Mar 1993 to 11 May 1998). 111864 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 37288 shares (33.33 per cent of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (37288 shares); it includes
Lemon Grove Limited (an entity) - located at Rd 1, Waiheke Island. Moving on to the next group of shareholders, share allotment (37288 shares, 33.33%) belongs to 1 entity, namely:
Silver Star Investments Limited, located at Auckland Cbd, Grafton, Auckland 1010 (an entity). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
Suite 6-79, Grafton Road, Grafton, Auckland, 1010 Other (Address For Share Register) 09 Oct 2014
3a Graham Street, Auckland Cbd, Auckland, 1010 Office & delivery & other (Address For Share Register) & shareregister 30 Oct 2020
Po Box 99245, Newmarket, Auckland, 1149 Postal 30 Oct 2020
3a Graham Street, Auckland Cbd, Auckland, 1010 Physical & registered & service 09 Nov 2020
Contact info
64 9 3581735
Phone (Phone)
64 27 2383174
Phone (Phone)
ianp@safarigroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Mckeown
7 Mile, Port Moresby Ncd,
Address used since 01 Jan 2014
Director 30 Mar 1993 - current
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 22 Oct 2021
Greenhithe, Auckland, 0632
Address used since 01 Apr 2007
Director 30 Mar 1993 - current
Robert Dean Neil
Rd 1, Howick, 2571
Address used since 21 Oct 2009
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018
Director 26 Feb 2001 - current
Addresses
Other active addresses
Type Used since
3a Graham Street, Auckland Cbd, Auckland, 1010 Physical & registered & service 09 Nov 2020
Principal place of activity
3a Graham Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
Suite 6-79, Grafton Road, Grafton, Auckland, 1010 Registered & physical 17 Oct 2014 - 09 Nov 2020
Suite 2-79, Grafton Road, Grafton, Auckland 1010 Registered & physical 29 Oct 2009 - 17 Oct 2014
145 Kitchener Road, Milford Registered & physical 22 Apr 2005 - 29 Oct 2009
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Rd, Takapuna 9, Auckland Registered 17 Nov 2000 - 22 Apr 2005
C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland 9 Physical 03 Sep 2000 - 03 Sep 2000
4 Nikau St, Eden Tce, Auckland Physical 03 Sep 2000 - 22 Apr 2005
C/- Alan R Hall, 221 Shakespeare Road, Takapuna Registered 09 Nov 1998 - 17 Nov 2000
Fish & Hall, 221 Shakespeare Road, Takapuna Registered 22 Mar 1997 - 09 Nov 1998
C/- Fish & Hall, 128 Hurstmere Road, Takapuna 9 Registered 07 Nov 1994 - 22 Mar 1997
Financial Data
Financial info
111864
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37288
Shareholder Name Address Period
Ilt (no. 43) Limited
Shareholder NZBN: 9429046513823
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
30 Oct 2022 - current
Neil, Robert Dean
Individual
Cockle Bay
Auckland
2014
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 37288
Shareholder Name Address Period
Lemon Grove Limited
Shareholder NZBN: 9429037600044
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
27 Sep 2005 - current
Shares Allocation #3 Number of Shares: 37288
Shareholder Name Address Period
Silver Star Investments Limited
Shareholder NZBN: 9429036619245
Entity (NZ Limited Company)
Auckland Cbd
Grafton, Auckland 1010
1010
27 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Andrew
Individual
Warkworth
Auckland
27 Sep 2005 - 30 Oct 2022
Taylor, Stephen Robert
Individual
Greenhithe
Auckland
30 Mar 1993 - 22 Sep 2004
Hall, Alan Richard
Individual
Milford
Auckland
27 Sep 2005 - 27 Sep 2005
Mckeown, Michael
Individual
Kumeu
Auckland
30 Mar 1993 - 22 Sep 2004
Neil, Robert Dean
Individual
Whitford
Auckland
30 Mar 1993 - 22 Sep 2004
Location
Companies nearby