General information

Bakers Dozen Mccutcheon Limited

Type: NZ Limited Company (Ltd)
9429037318864
New Zealand Business Number
1023776
Company Number
Registered
Company Status

Bakers Dozen Mccutcheon Limited (issued an NZ business identifier of 9429037318864) was incorporated on 30 Mar 2000. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 12 Jun 2018. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 4998 shares (49.98 per cent of shares), namely:
P W & J Mccutcheon Holdings Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Alan Mccutcheon (an individual) - located at Belleknowes, Dunedin. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Peter Mccutcheon, located at Braeside, Mosgiel (an individual). The Businesscheck data was last updated on 25 Oct 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 12 Jun 2018
Directors
Name and Address Role Period
Jacqueline Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 02 Jun 2010
Director 30 Mar 2000 - current
Anne-maree Mccutcheon
Bellknowes, Dunedin, 9011
Address used since 01 Jun 2019
Kenmure, Dunedin, 9011
Address used since 22 Jul 2015
Director 30 Mar 2000 - current
Alan Frederick Mccutcheon
Belleknowes, Dunedin, 9011
Address used since 01 Jun 2019
Kenmure, Dunedin, 9011
Address used since 22 Jul 2015
Director 30 Mar 2000 - current
Peter William Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 02 Jun 2010
Director 30 Mar 2000 - 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, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 27 Jun 2005 - 26 Aug 2010
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Registered 12 Apr 2000 - 27 Jun 2005
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 31 Mar 2000 - 27 Jun 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
19 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
P W & J Mccutcheon Holdings Limited
Shareholder NZBN: 9429032350487
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
12 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alan Frederick Mccutcheon
Individual
Belleknowes
Dunedin
9011
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter William Mccutcheon
Individual
Braeside
Mosgiel
30 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jacqueline Mccutcheon
Individual
Braeside
Mosgiel
30 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Anne-maree Mccutcheon
Individual
Belleknowes
Dunedin
9011
30 Mar 2000 - current
Shares Allocation #6 Number of Shares: 4998
Shareholder Name Address Period
A F & A M Mccutcheon Holdings Limited
Shareholder NZBN: 9429032337181
Entity (NZ Limited Company)
Kenmure
Dunedin 9011
12 Feb 2010 - current
Location
Companies nearby