Keogh Mccormack Trustees Limited
Type: NZ Limited Company (Ltd)Keogh Mccormack Trustees Limited (issued a New Zealand Business Number of 9429037357931) was incorporated on 03 Mar 2000. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 15 Nov 2017. 60 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (25 per cent of shares), namely:
Tilbury, Howard Ian (a director) located at Andersons Bay, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 15 shares); it includes
Mccormack, Benjamin Robert (a director) - located at Green Island, Dunedin. Next there is the next group of shareholders, share allotment (15 shares, 25%) belongs to 1 entity, namely:
Mccormack, Peter Robert, located at Waldronville, Dunedin (a director). Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Mccormack
Waldronville, Dunedin, 9018
Address used since 10 Feb 2011 |
Director | 03 Mar 2000 - current |
|
Howard Ian Tilbury
Andersons Bay, Dunedin, 9013
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Benjamin Robert Mccormack
Green Island, Dunedin, 9018
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Alison Lynn Glover
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Jonathan Robin Bredin
Fairfield, Dunedin, 9018
Address used since 15 Feb 2018
Vauxhall, Dunedin, 9013
Address used since 17 Apr 2015 |
Director | 03 Feb 2014 - 13 Dec 2021 |
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 13 Dec 2021 |
|
Kenneth James Rewcastle
Dunedin, 9013
Address used since 13 Jun 2016 |
Director | 20 Aug 2004 - 31 Dec 2020 |
|
Hudson Ralph Biggs
Waverley, Dunedin, 9013
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 31 Dec 2015 |
|
Martin Joseph Keogh
Kenmure, Dunedin, 9011
Address used since 24 May 2010 |
Director | 03 Mar 2000 - 31 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 11 Jun 2015 - 15 Nov 2017 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 13 Apr 2000 - 11 Jun 2015 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 03 Mar 2000 - 11 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilbury, Howard Ian Director |
Andersons Bay Dunedin 9013 |
06 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Benjamin Robert Director |
Green Island Dunedin 9018 |
06 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Peter Robert Director |
Waldronville Dunedin 9018 |
06 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Alison Lynn Director |
Rd 2 Mosgiel 9092 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Kenneth James Individual |
Dunedin 9013 |
10 Feb 2011 - 01 Jan 2021 |
|
Pkf Nominees Dunedin Limited Shareholder NZBN: 9429046414595 Company Number: 6503672 Entity |
10 Dec 2021 - 06 Dec 2022 | |
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
03 Mar 2000 - 10 Dec 2021 |
|
Markham, Michael John Individual |
Hutt Central Lower Hutt 5011 |
01 Jan 2021 - 10 Dec 2021 |
|
Bredin, Jonathan Robin Individual |
Fairfield Dunedin 9018 |
17 Apr 2014 - 10 Dec 2021 |
|
Biggs, Hudson Ralph Individual |
Waverley Dunedin 9013 |
10 Feb 2011 - 31 Dec 2015 |
|
Keogh, Martin Joseph Individual |
Mornington Dunedin |
03 Mar 2000 - 10 Feb 2011 |
|
Hudson Ralph Biggs Director |
Waverley Dunedin 9013 |
10 Feb 2011 - 31 Dec 2015 |
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