Mccutcheon & Co Limited
Type: NZ Limited Company (Ltd)Mccutcheon & Co Limited (NZBN 9429031953047) was incorporated on 10 Sep 2009. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 12 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
A F & A M Mccutcheon Holdings Limited (an entity) located at Belleknowes, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
P W & J Mccutcheon Holdings Limited (an entity) - located at 481 Moray Place, Dunedin. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Frederick Mccutcheon
Kenmure, Dunedin, 9011
Address used since 22 Jul 2015
Belleknowes, Dunedin, 9011
Address used since 01 Jun 2019 |
Director | 10 Sep 2009 - current |
|
Peter William Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 22 Jul 2015 |
Director | 10 Sep 2009 - current |
|
Jacqueline Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 22 Jul 2015 |
Director | 10 Sep 2009 - current |
|
Anne-maree Mccutcheon
Belleknowes, Dunedin, 9011
Address used since 01 Jun 2019
Kenmure, Dunedin, 9011
Address used since 22 Jul 2015 |
Director | 10 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 10 Jun 2011 - 12 Jun 2018 |
| Level 16 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 27 Aug 2010 - 10 Jun 2011 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 10 Sep 2009 - 27 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A F & A M Mccutcheon Holdings Limited Shareholder NZBN: 9429032337181 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
10 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P W & J Mccutcheon Holdings Limited Shareholder NZBN: 9429032350487 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
10 Sep 2009 - current |
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