General information

Mckeen-beckett Investments Ltc Limited

Type: NZ Limited Company (Ltd)
9429042420545
New Zealand Business Number
6030407
Company Number
Registered
Company Status

Mckeen-Beckett Investments Ltc Limited (issued an NZ business identifier of 9429042420545) was launched on 24 Jun 2016. 3 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 05 Aug 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Beckett, Marissa Aroha Shannon (an individual) located at Northland, Wellington postcode 6012,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mckeen, Grant (a director) located at Northland, Wellington postcode 6012. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 22 The Terrace, Wellington, 6011 Registered & physical 05 Aug 2022
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 20 Dec 2022
Directors
Name and Address Role Period
Grant Mckeen
Northland, Wellington, 6012
Address used since 01 Jun 2021
Northland, Wellington, 6012
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered 19 Sep 2018 - 05 Aug 2022
Level 1, 98 Customhouse Quay, Wellington, 6011 Registered & physical 20 Sep 2017 - 19 Sep 2018
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 24 Jun 2016 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beckett, Marissa Aroha Shannon
Individual
Northland
Wellington
6012
24 Jun 2016 - current
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Jun 2016 - current
Mckeen, Grant
Director
Northland
Wellington
6012
24 Jun 2016 - current
Location
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