Bakers Dozen Mccutcheon Limited
Type: NZ Limited Company (Ltd)Bakers Dozen Mccutcheon Limited (issued an NZ business identifier of 9429037318864) was incorporated on 30 Mar 2000. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical 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 49.98 per cent of all shares (4998 shares); it includes
A F & A M Mccutcheon Holdings Limited (an entity) - located at Belleknowes, Dunedin. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mccutcheon, Peter William, located at Braeside, Mosgiel (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Mccutcheon
Kinmont Park, Mosgiel, 9024
Address used since 02 Jun 2010 |
Director | 30 Mar 2000 - current |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A F & A M Mccutcheon Holdings Limited Shareholder NZBN: 9429032337181 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Peter William Individual |
Braeside Mosgiel |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Jacqueline Individual |
Braeside Mosgiel |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Anne-maree Individual |
Belleknowes Dunedin 9011 |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccutcheon, Alan Frederick Individual |
Belleknowes Dunedin 9011 |
30 Mar 2000 - current |
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