General information

P W & J Mccutcheon Holdings Limited

Type: NZ Limited Company (Ltd)
9429032350487
New Zealand Business Number
2218224
Company Number
Registered
Company Status

P W & J Mccutcheon Holdings Limited (New Zealand Business Number 9429032350487) was started on 31 Mar 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 to 12 Jun 2018. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1650 shares (33% of shares), namely:
Mccutcheon, Peter William (an individual) located at Kinmont Drive, Mosgiel 9024. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (1650 shares); it includes
Mccutcheon, Jacqueline (an individual) - located at Kinmont Park, Mosgiel 9024. Next there is the 3rd group of shareholders, share allocation (1700 shares, 34%) belongs to 3 entities, namely:
Mccutcheon, Jacqueline, located at Kinmont Park, Mosgiel 9024 (an individual),
Burke Law Trustees Limited, located at Dunedin (an other),
Mccutcheon, Peter William, located at Kinmont Drive, Mosgiel 9024 (an individual). The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 12 Jun 2018
Directors
Name and Address Role Period
Peter William Mccutcheon
Kinmont Drive, Mosgiel, 9024
Address used since 31 Mar 2009
Director 31 Mar 2009 - current
Jacqueline Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 31 Mar 2009
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 26 Aug 2010 - 12 Jun 2018
C/-deloitte, 13th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 14 Jun 2010 - 26 Aug 2010
7 Fairmile Drive, Kinmont Park, Mosgiel 9024 Registered & physical 31 Mar 2009 - 14 Jun 2010
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Mccutcheon, Peter William
Individual
Kinmont Drive
Mosgiel 9024
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1650
Shareholder Name Address Period
Mccutcheon, Jacqueline
Individual
Kinmont Park
Mosgiel 9024
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1700
Shareholder Name Address Period
Mccutcheon, Jacqueline
Individual
Kinmont Park
Mosgiel 9024
31 Mar 2009 - current
Burke Law Trustees Limited
Other (Other)
Dunedin
9016
19 Jun 2019 - current
Mccutcheon, Peter William
Individual
Kinmont Drive
Mosgiel 9024
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Entity
Moray Place
Dunedin
9054
25 Nov 2014 - 19 Jun 2019
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
31 Mar 2009 - 25 Nov 2014
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
31 Mar 2009 - 25 Nov 2014
Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Entity
Moray Place
Dunedin
9054
25 Nov 2014 - 19 Jun 2019
Location
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