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General information

Mckeague Asphalts Limited

Type: NZ Limited Company (Ltd)
9429039218810
New Zealand Business Number
470122
Company Number
Registered
Company Status

Mckeague Asphalts Limited (issued an NZ business number of 9429039218810) was started on 07 May 1990. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, until 19 Apr 2021. Mckeague Asphalts Limited used more aliases, namely: Burlink No.3 Company Limited from 07 May 1990 to 21 Nov 1990. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Mckeague, Anne Marie (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Mckeague, Stuart John (an individual) - located at Gisborne. Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Registered & physical & service 19 Apr 2021
Last updated:
Directors
Name and Address Role Period
Stuart John Mckeague
Gisborne, 4010
Address used since 16 Nov 2015
Director 16 Nov 1990 - current
Anthony Edmund Stehlin
Gisborne,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 14 Apr 1998
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 26 Nov 2010 - 19 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 28 Aug 2009 - 26 Nov 2010
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne Registered 28 Aug 2009 - 26 Nov 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Physical & registered 28 Mar 2005 - 28 Aug 2009
2nd Floor, Eastland Energy Building, Peel Street, Gisborne Physical 08 May 1998 - 08 May 1998
398 Childers Road, Gisborne Physical 08 May 1998 - 28 Mar 2005
2nd Floor, Eastland Energy Building, Peel Street, Gisborne Registered 08 May 1998 - 28 Mar 2005
2nd Floor, Eastland Energy Building, Peel Street, Gisbourne Registered 01 Jul 1997 - 08 May 1998
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mckeague, Anne Marie
Individual 		Gisborne
 07 May 1990 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mckeague, Stuart John
Individual 		Gisborne
 07 May 1990 - current
Location
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