General information

Mckiwi Sea Ventures Limited

Type: NZ Limited Company (Ltd)
9429037964672
New Zealand Business Number
883529
Company Number
Registered
Company Status

Mckiwi Sea Ventures Limited (NZBN 9429037964672) was registered on 26 Nov 1997. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 26 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Mckee, John Gregory (an individual) located at 1974 Longrange Road, Rd 4, Waipukurau postcode 4284. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mckee, Marian Marjory (an individual) - located at 1974 Longrange Road, Rd 4, Waipukurau. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
John Gregory Mckee
1974 Longrange Road, Rd 4, Waipukurau, 4284
Address used since 24 Sep 2018
Longrange Road, Rd 4, Waipukurau, 4284
Address used since 01 Sep 2015
Director 26 Nov 1997 - current
Marian Marjory Mckee
1974 Longrange Road, Rd 4, Waipukurau, 4284
Address used since 24 Sep 2018
Longrange Road, Rd 4, Waipukurau, 4284
Address used since 01 Sep 2015
Director 26 Nov 1997 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 31 Oct 2019 - 26 Oct 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Registered 04 Sep 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 07 Oct 2010 - 04 Sep 2013
405n King Street, Hastings, 4122 Physical 07 Oct 2010 - 07 Jun 2016
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Oct 2008 - 07 Oct 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 28 Sep 2006 - 01 Oct 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 29 Aug 2005 - 28 Sep 2006
Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Physical 29 Sep 2000 - 29 Sep 2000
Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 12 Apr 2000 - 29 Aug 2005
Denton Donovan, Chartered Accountants, 115 N King Street, Hastings Registered 21 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mckee, John Gregory
Individual
1974 Longrange Road, Rd 4
Waipukurau
4284
26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mckee, Marian Marjory
Individual
1974 Longrange Road, Rd 4
Waipukurau
4284
26 Nov 1997 - current
Location
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