Hk Mc Keown Trustee Limited
Type: NZ Limited Company (Ltd)Hk Mc Keown Trustee Limited (issued an NZBN of 9429037727277) was registered on 26 Nov 1998. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, until 22 Sep 2020. Hk Mc Keown Trustee Limited used more aliases, namely: Hk Old Name Limited from 21 Jan 2022 to 01 Mar 2022, Hudson Kasper Chartered Accountants Limited (26 Nov 1998 to 21 Jan 2022). 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Campbell, Brett Lachlan (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lachlan Campbell
St Heliers, Auckland, 1071
Address used since 06 Sep 2017
Epsom, Auckland, 1051
Address used since 11 Sep 2012 |
Director | 26 Nov 1998 - current |
|
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 31 Dec 2021 |
|
Hugh Gregory Kasper
Mellons Bay, Manukau, 2014
Address used since 08 Sep 2009 |
Director | 26 Nov 1998 - 01 Nov 2011 |
|
Cynthia Peggy Forbes
St Heliers, Auckland,
Address used since 26 Nov 1998 |
Director | 26 Nov 1998 - 22 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 22 Sep 2020 |
| C/- Hudson Kasper, Level 3, Merial Building, 2 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 12 Oct 2004 |
| C/- Hudson Kasper, Level 3, Merial Building, 2 Osterley Way, Manukau City | Physical | 27 Nov 1998 - 12 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
26 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Barry James Individual |
Botany Downs Auckland 2010 |
23 Sep 2013 - 21 Jan 2022 |
|
Kasper, Hugh Gregory Individual |
Howick Auckland |
26 Nov 1998 - 23 Sep 2013 |
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