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 |
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 |
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 |
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 |
Bucephalus Limited 98 Customhouse Quay |
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New Zealand Private Surgical Hospitals Association Incorporated Level 5 |