General information

G.k. Mccready & Company Limited

Type: NZ Limited Company (Ltd)

9429039223012

New Zealand Business Number

468878

Company Number

Registered

Company Status

G.k. Mccready & Company Limited (issued an NZ business identifier of 9429039223012) was started on 31 May 1990. 2 addresses are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 08 Nov 2018. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Chamberlain, John Timothy Dennis (an individual) located at Red Hill, Papakura postcode 2110. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
Quintessential Trustees Limited (an entity) - located at Newmarket, Auckland,
Mccready, Glenn Kerry (an individual) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Mccready, Glenn Kerry, located at Ellerslie, Auckland (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address	Type	Used since
Unit F, 151a Marua Road, Mount Wellington, Auckland, 1051	Registered	02 Feb 2017
11 Galatos Street, Auckland Central, Auckland, 1010	Physical & service	08 Nov 2018

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Glenn Kerry Mccready 13 Carrs Place, Ellerslie, Auckland, 1051 Address used since 10 Sep 2009	Director	31 May 1990 - current

Addresses

Previous address	Type	Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Physical	03 Aug 2016 - 08 Nov 2018
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland	Physical	14 Aug 2008 - 03 Aug 2016
250 Marua Road, Mt Wellington, Auckland, 1051	Registered	22 Aug 2006 - 02 Feb 2017
68 Micheals Avenue, Ellerslie, Auckland	Registered	05 Oct 2001 - 22 Aug 2006
M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland	Physical	02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland	Physical	02 Feb 1999 - 14 Aug 2008
-	Physical	02 Oct 1998 - 02 Feb 1999

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Chamberlain, John Timothy Dennis Individual	Red Hill Papakura 2110	31 May 1990 - current

Shares Allocation #2 Number of Shares: 9000

Shareholder Name	Address	Period
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company)	Newmarket Auckland 1023	23 Aug 2005 - current
Mccready, Glenn Kerry Individual	Ellerslie Auckland 1051	31 May 1990 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Mccready, Glenn Kerry Individual	Ellerslie Auckland 1051	31 May 1990 - current

Location

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