General information

Mciver And Veitch Limited

Type: NZ Limited Company (Ltd)
9429039218414
New Zealand Business Number
470104
Company Number
Registered
Company Status

Mciver and Veitch Limited (issued a New Zealand Business Number of 9429039218414) was started on 08 Jun 1990. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 02 May 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4994 shares (49.94 per cent of shares), namely:
D W Veitch Trustee Limited (an entity) located at Bradford, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 49.94 per cent of all shares (4994 shares); it includes
Veitch Trustee Limited (an entity) - located at Belleknowes, Dunedin. The third group of shareholders, share allotment (6 shares, 0.06%) belongs to 1 entity, namely:
Veitch, Jason Clarke, located at Belleknowes, Dunedin (an individual). Businesscheck's database was last updated on 27 Jan 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Jason Clarke Veitch
Belleknowes, Dunedin, 9011
Address used since 08 Oct 2014
Director 03 Apr 2003 - current
Dean William Veitch
Bradford, Dunedin, 9011
Address used since 08 Oct 2014
Director 03 Apr 2003 - current
William Harkness Veitch
Wingatui, Dunedin, 9024
Address used since 10 May 2005
Director 08 Jun 1990 - 13 Aug 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 02 May 2014 - 02 May 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 19 Apr 2012 - 02 May 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Jul 2011 - 19 Apr 2012
112 Crawford Street, Dunedin Registered 25 May 1994 - 04 Jul 2011
44 Moray Place, Dunedin Registered 24 May 1994 - 25 May 1994
82 Filluel Street, Dunedin Registered 04 May 1994 - 24 May 1994
- Physical 21 Feb 1992 - 21 Feb 1992
112 Crawford Street, Dunedin Physical 21 Feb 1992 - 02 May 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4994
Shareholder Name Address Period
D W Veitch Trustee Limited
Shareholder NZBN: 9429041252161
Entity (NZ Limited Company)
Bradford
Dunedin
9011
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 4994
Shareholder Name Address Period
Veitch Trustee Limited
Shareholder NZBN: 9429030002395
Entity (NZ Limited Company)
Belleknowes
Dunedin
9011
19 Dec 2013 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Veitch, Jason Clarke
Individual
Belleknowes
Dunedin
9011
30 Aug 2007 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Veitch, Dean William
Individual
Bradford
Dunedin
9011
30 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mirkin, Geoffrey
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mirkin, Geoffrey
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mclachlan, Lindsay Lamont
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mclachlan, Lindsay Lamont
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mclachlan, Lindsay Lamont
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Veitch, William Harkness
Individual
Mosgiel
30 Aug 2007 - 03 Apr 2023
Veitch, Valerie Ethel
Individual
Mosgiel
30 Aug 2007 - 03 Apr 2023
Mirkin, Geoffrey
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Veitch, Dean William
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mclachlan, Lindsay Lamont
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Veitch, William Harkness
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Mirkin, Geoffrey
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
30 Aug 2007 - 16 Dec 2014
Veitch, Jason Clarke
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Veitch, Valerie Ethel
Individual
Dunedin
08 Jun 1990 - 30 Aug 2007
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
30 Aug 2007 - 16 Dec 2014
Location
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