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 |
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 |
Type | Used since | |
---|---|---|
3a Graham Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 09 Nov 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lemon Grove Limited Shareholder NZBN: 9429037600044 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
27 Sep 2005 - current |
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 |
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 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
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