General information

Lc Mckewen Consulting Limited

Type: NZ Limited Company (Ltd)
9429030815797
New Zealand Business Number
3710976
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B109020 - Other Mining Services
Industry classification codes with description

Lc Mckewen Consulting Limited (NZBN 9429030815797) was incorporated on 30 Jan 2012. 4 addresses are currently in use by the company: 27 Roberts Road, Rd 3, Winton, 9683 (type: registered, service). 37 Walker Street, Riverton, Riverton had been their physical address, until 12 Oct 2018. Lc Mckewen Consulting Limited used other aliases, namely: Louise Mckewen Consulting Limited from 23 Jan 2012 to 14 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mckewen, Louise Christine (an individual) located at Rd 3, Winton postcode 9683,
Kennedy, William Charles (an individual) located at Rd 3, Winton postcode 9683. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckewen, Louise Christine (an individual) - located at Rd 3, Winton. "Other mining services" (ANZSIC B109020) is the classification the Australian Bureau of Statistics issued to Lc Mckewen Consulting Limited. The Businesscheck database was last updated on 05 Feb 2024.

Current address Type Used since
4 David St, Riverton, Riverton, 9822 Physical & service 12 Oct 2018
4 David Street, Riverton, Riverton, 9822 Registered 16 Oct 2020
27 Roberts Road, Rd 3, Winton, 9683 Registered & service 28 Jul 2023
Contact info
64 21 02259117
Phone (Phone)
louisemckewen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Christine Mckewen
Rd 3, Winton, 9683
Address used since 20 Jul 2023
Riverton, Riverton, 9822
Address used since 03 Oct 2018
Rd 3, Otautau, 9683
Address used since 20 May 2014
Rd 3, Otautau, 9683
Address used since 15 Sep 2017
Director 30 Jan 2012 - current
Addresses
Principal place of activity
4 David Street , Riverton , Riverton , 9822
Previous address Type Period
37 Walker Street, Riverton, Riverton, 9822 Physical 12 Jun 2018 - 12 Oct 2018
37 Walker Street, Riverton, Riverton, 9822 Registered 12 Jun 2018 - 16 Oct 2020
17 Roberts Road, Rd 3, Otautau, 9683 Physical & registered 25 Sep 2017 - 12 Jun 2018
662 Gladfield Road, Rd 3, Otautau, 9683 Registered & physical 21 Oct 2015 - 25 Sep 2017
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 30 May 2014 - 21 Oct 2015
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 21 Dec 2012 - 30 May 2014
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 30 Jan 2012 - 21 Dec 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mckewen, Louise Christine
Individual
Rd 3
Winton
9683
30 Jan 2012 - current
Kennedy, William Charles
Individual
Rd 3
Winton
9683
19 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckewen, Louise Christine
Individual
Rd 3
Winton
9683
30 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, William Charles
Individual
Rd 3
Otautau
9683
20 May 2014 - 21 Jul 2014
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
30 Jan 2012 - 20 May 2014
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
21 Jul 2014 - 19 Mar 2015
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
30 Jan 2012 - 20 May 2014
Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity
21 Jul 2014 - 19 Mar 2015
Location
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