Kevin Mckerrow Limited
Type: NZ Limited Company (Ltd)Kevin Mckerrow Limited (issued a New Zealand Business Number of 9429039483676) was registered on 02 Sep 1988. 2 addresses are currently in use by the company: 15 Green Lane East, Remuera, Auckland, 1050 (type: physical, service). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 05 Feb 2020. Kevin Mckerrow Limited used other names, namely: Harbourside Pharmacy (Devonport) Limited from 03 Sep 1988 to 04 Sep 1996, Medical Centre Holdings Limited (02 Sep 1988 to 03 Sep 1988). 134422 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67211 shares (50 per cent of shares), namely:
Mckerrow, Kevin John (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 67211 shares); it includes
Mckerrow, Kevin John (an individual) - located at St Heliers, Auckland,
Mcintosh, Alexander David (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Green Lane East, Remuera, Auckland, 1050 | Physical & service & registered | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Mckerrow
St Heliers, Auckland, 1071
Address used since 10 Oct 2012 |
Director | 14 Feb 1991 - current |
|
Gerard Sibbald Wallace
Murray's Bay, Auckland,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 29 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 05 Feb 2020 |
| Level 3, 136 Customs Street West, Auckland, 1010 | Registered & physical | 15 Nov 2011 - 10 Oct 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 09 Oct 2008 - 15 Nov 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 30 Jun 2004 - 09 Oct 2008 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 02 Jul 2003 - 30 Jun 2004 |
| 4th Floor, 253 Queen St, Smith & Caughey Building, Auckland | Physical | 27 Oct 1998 - 02 Jul 2003 |
| C/ Herbert & Associates, 221 Shakespeare Road, Takapuna | Physical | 27 Oct 1998 - 27 Oct 1998 |
| 221 Shakespeare Road, Takapuna, Auckland 9 | Registered | 27 Oct 1998 - 02 Jul 2003 |
| 18 Clarence Street, Devonport, Auckland | Registered | 10 Sep 1996 - 27 Oct 1998 |
| Messrs Jolley Dobbin Cairncross & Woods, Chartered Accountants, 11 Watt Street, Wanganui | Registered | 13 Feb 1992 - 10 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerrow, Kevin John Individual |
St Heliers Auckland |
02 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerrow, Kevin John Individual |
St Heliers Auckland |
05 Oct 2005 - current |
|
Mcintosh, Alexander David Individual |
St Heliers Auckland |
05 Oct 2005 - current |
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