General information

Mckeown Group Limited

Type: NZ Limited Company (Ltd)
9429040308432
New Zealand Business Number
147234
Company Number
Registered
Company Status

Mckeown Group Limited (New Zealand Business Number 9429040308432) was incorporated on 31 Oct 1966. 2 addresses are in use by the company: Foreshore St, Friendly Bay, Oamaru (type: registered, physical). Mckeown Group Limited used other names, namely: Mckeown & Graham Limited from 31 Oct 1966 to 18 May 2007. 4000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 400 shares (10 per cent of shares), namely:
Tait, Karene Heather (an individual) located at Rd 5K, Oamaru postcode 9494. In the second group, a total of 1 shareholder holds 10 per cent of all shares (400 shares); it includes
Mckeown, Donald William (an individual) - located at Oamaru, Oamaru. Moving on to the third group of shareholders, share allotment (400 shares, 10%) belongs to 1 entity, namely:
Coster, Denise Melinda, located at Weston, Oamaru (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
Foreshore St, Friendly Bay, Oamaru Registered 07 Apr 1997
Foreshore Street, Friendly Bay, Oamaru Physical & service 07 Apr 1997
Directors
Name and Address Role Period
Kenneth John Mckeown
Oamaru North, Oamaru, 9400
Address used since 08 Apr 2010
Director 30 Nov 1966 - current
Malcolm Alistair Mckeown
South Hill, Oamaru, 9400
Address used since 05 Aug 2014
Rd 1d, Oamaru, 9492
Address used since 20 Feb 2020
Director 05 Aug 2014 - current
Jean Marjory Mary Mckeown
Oamaru, 9401
Address used since 26 Jan 1983
Director 26 Jan 1983 - 01 Apr 2015
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Tait, Karene Heather
Individual
Rd 5k
Oamaru
9494
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mckeown, Donald William
Individual
Oamaru
Oamaru
9400
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Coster, Denise Melinda
Individual
Weston
Oamaru
9401
07 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckeown, Maisie Joyce
Individual
Oamaru North
Oamaru
9400
28 Jul 2014 - current
Shares Allocation #5 Number of Shares: 1600
Shareholder Name Address Period
Mckeown, Kenneth John
Individual
Oamaru
9400
31 Oct 1966 - current
Shares Allocation #6 Number of Shares: 1199
Shareholder Name Address Period
Mckeown, Malcolm Alistair
Individual
Rd 1d
Oamaru
9492
28 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckeown, Jean Marjory Mary
Individual
Oamaru
9400
31 Oct 1966 - 07 Dec 2015
Location
Companies nearby