Mckavanagh Holdings Limited
Type: NZ Limited Company (Ltd)Mckavanagh Holdings Limited (NZBN 9429035310600) was registered on 28 Jun 2004. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1% of shares), namely:
Mckavanagh, Leon (an individual) located at Rd 2, Tai Tapu postcode 7672. In the second group, a total of 3 shareholders hold 98% of all shares (9800 shares); it includes
Underwood, Jonathan William (an individual) - located at Wigram, Christchurch,
Mckavanagh, Leon Claude (an individual) - located at Rd 2, Tai Tapu,
Mckavanagh, Bronwyn Lois (an individual) - located at Rd 2, Tai Tapu. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Mckavanagh, Bronwyn, located at Rd 2, Tai Tapu (an individual). Businesscheck's database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Lois Mckavanagh
Rd 2, Tai Tapu, 7672
Address used since 14 Apr 2022
Rd 2, Leeston, 7682
Address used since 23 May 2016 |
Director | 28 Jun 2004 - current |
|
Leon Claude Mckavanagh
Rd 2, Tai Tapu, 7672
Address used since 14 Apr 2022
Rd 2, Leeston, 7682
Address used since 23 May 2016 |
Director | 28 Jun 2004 - current |
|
Claude Charles John Mckavanagh
Rd 2, Leeston, 7682
Address used since 11 Jan 2010 |
Director | 28 Jun 2004 - 30 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 12 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 17 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 | Physical & registered | 23 Nov 2009 - 17 Aug 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 03 Nov 2009 - 23 Nov 2009 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 14 Dec 2005 - 03 Nov 2009 |
| Polson Higgs & Co, Clarendon Tower, Oxford Terrace, Christchurch | Registered & physical | 28 Jun 2004 - 14 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckavanagh, Leon Individual |
Rd 2 Tai Tapu 7672 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Jonathan William Individual |
Wigram Christchurch 8042 |
15 Apr 2016 - current |
|
Mckavanagh, Leon Claude Individual |
Rd 2 Tai Tapu 7672 |
28 Jun 2004 - current |
|
Mckavanagh, Bronwyn Lois Individual |
Rd 2 Tai Tapu 7672 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckavanagh, Bronwyn Individual |
Rd 2 Tai Tapu 7672 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckavanagh, Claude Charles John Individual |
R D 2 Leeston |
28 Jun 2004 - 02 Apr 2015 |
|
Mckavanagh, Claude Charles John Individual |
R D 2 Leeston |
28 Jun 2004 - 02 Apr 2015 |
|
Clive Jackson Trustee Limited Other |
28 Jun 2004 - 02 Apr 2015 | |
|
Null - Clive Jackson Trustee Limited Other |
28 Jun 2004 - 02 Apr 2015 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |