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General information

M P & G J Keane Limited

Type: NZ Limited Company (Ltd)
9429037437787
New Zealand Business Number
1001034
Company Number
Registered
Company Status

M P & G J Keane Limited (issued a New Zealand Business Number of 9429037437787) was incorporated on 16 Nov 1999. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 08 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Keane, Gloria Jeane (an individual) located at Mount Maunganui. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Keane, Gloria Jeane (an individual) - located at Mount Maunganui,
Independent Trustees (Tauranga) Limited (an entity) - located at Tauranga, Tauranga,
Keane, Maurice Peter (an individual) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Keane, Maurice Peter, located at Mount Maunganui (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 08 Nov 2012
Last updated:
Directors
Name and Address Role Period
Gloria Jeane Keane
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2016
Director 16 Nov 1999 - current
Maurice Peter Keane
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2016
Director 16 Nov 1999 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 14 Apr 2004 - 08 Nov 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 14 Apr 2004
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical 16 Nov 1999 - 14 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keane, Gloria Jeane
Individual 		Mount Maunganui
 16 Nov 1999 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Keane, Gloria Jeane
Individual 		Mount Maunganui
 16 Nov 1999 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		26 Jul 2010 - current
Keane, Maurice Peter
Individual 		Mount Maunganui
 16 Nov 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keane, Maurice Peter
Individual 		Mount Maunganui
 16 Nov 1999 - current
Location
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