Keenagh Consulting Limited (issued a New Zealand Business Number of 9429038391262) was registered on 30 Nov 1995. 2 addresses are in use by the company: 17 Drumquin Rise, Dannemora, Auckland, 2016 (type: physical, registered). Level 12, Amp Centre, 29 Custom St, Auckland had been their physical address, up to 18 Sep 2015. Keenagh Consulting Limited used other names, namely: Corporate Finance Limited from 14 Aug 1996 to 15 Jan 2015, Rex Investments Limited (30 Nov 1995 to 14 Aug 1996). 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.07 per cent of shares), namely:
Andrew John Mckay, Sandra Maree Gallichan and Alastair Charles Wayne Hudson (an other) located at Dannemora, Howick, Auckland. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (20 shares); it includes
Mckay, Andrew John (an individual) - located at Dannemora, Howick, Auckland. Next there is the third group of shareholders, share allocation (2978 shares, 99.27%) belongs to 1 entity, namely:
Andrew John Mckay, Sandra Maree Gallichan and Alastair Charles Wayne Hudson, located at Dannemora, Howick, Auckland (an other). "Business consultant service" (business classification M696205) is the category the ABS issued Keenagh Consulting Limited. Businesscheck's database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Drumquin Rise, Dannemora, Auckland, 2016 | Physical & registered & service | 18 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Andrew John Mckay
Dannemora, Manukau, 2016
Address used since 03 Sep 2009 |
Director | 03 Mar 2003 - current |
Justin James Bosley
Greenhithe, Auckland, 0632
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 03 Nov 2014 |
John Joseph Cregten
Mount Albert, Auckland, 1025
Address used since 03 Sep 2009 |
Director | 25 Mar 1998 - 30 Apr 2014 |
Stephen Rex Tietjens
Remuera, Auckland,
Address used since 14 Jul 1999 |
Director | 14 Jul 1999 - 30 Jun 2007 |
Deborah Jane Muir
Remuera, Auckland,
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 30 Sep 1999 |
Stephen Rex Tietjens
101 Albert Street, Auckland,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 25 Mar 1998 |
17 Drumquin Rise , Dannemora , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
Level 12, Amp Centre, 29 Custom St, Auckland, 1140 | Physical & registered | 12 Sep 2012 - 18 Sep 2015 |
Level 15, Amp Centre, 29 Custom St West, Auckland | Physical | 10 Apr 2007 - 12 Sep 2012 |
Level 15, Amp Centre, 29 Custom St, Auckland | Registered | 10 Apr 2007 - 12 Sep 2012 |
Level 3, 115 Queen Stree, Auckland | Physical | 09 Sep 2002 - 10 Apr 2007 |
Level 5, The General Buildings, 29-33 Shortland Street, Auckland | Registered | 18 Sep 2000 - 10 Apr 2007 |
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 07 Oct 1998 - 18 Sep 2000 |
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 05 Oct 1998 - 07 Oct 1998 |
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 30 Nov 1995 - 30 Nov 1995 |
Shareholder Name | Address | Period |
---|---|---|
Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson Other (Other) |
Dannemora Howick, Auckland |
28 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Andrew John Individual |
Dannemora, Howick Auckland 2016 |
14 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson Other (Other) |
Dannemora Howick, Auckland |
28 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling Other |
16 Mar 2012 - 19 Mar 2014 | |
Bosley, Justin James Individual |
Greenhithe Auckland 0632 |
06 Sep 2012 - 06 Nov 2014 |
Cregten, John Joseph Individual |
Mt Albert Auckland |
30 Nov 1995 - 19 Mar 2014 |
Tietjens, Stephen Rex Individual |
Remuera |
30 Nov 1995 - 15 Nov 2006 |
Justin James Bosley Director |
Greenhithe Auckland 0632 |
06 Sep 2012 - 06 Nov 2014 |
Null - Srt Trustees Ltd Other |
14 Sep 2004 - 15 Nov 2006 | |
Null - Fern Trustees Ltd Other |
14 Sep 2004 - 16 Mar 2012 | |
Null - Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling Other |
16 Mar 2012 - 19 Mar 2014 | |
Srt Trustees Ltd Other |
14 Sep 2004 - 15 Nov 2006 | |
Fern Trustees Ltd Other |
14 Sep 2004 - 16 Mar 2012 |
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