General information

Mckean Motors & Contractors Limited

Type: NZ Limited Company (Ltd)
9429039487926
New Zealand Business Number
381891
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description

Mckean Motors & Contractors Limited (NZBN 9429039487926) was registered on 15 Apr 1988. 2 addresses are in use by the company: 5 Mckean Road, Whenuapai, Auckland, 0618 (type: physical, registered). 3 Mckean Road, Whenuapai had been their registered address, up to 07 Aug 2020. 27000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 13500 shares (50% of shares), namely:
Mckean, Peter John (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (13500 shares); it includes
Mckean, Thomas Arthur (an individual) - located at Whenuapai, Auckland. "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued to Mckean Motors & Contractors Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
5 Mckean Road, Whenuapai, Auckland, 0618 Physical & registered & service 07 Aug 2020
Contact info
64 9 4161071
Phone (Phone)
peter@wwt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Arthur Mckean
Whenuapai, Auckland, 0618
Address used since 05 Nov 2018
Whenuapai, Auckland, 0618
Address used since 20 Nov 1990
Director 20 Nov 1990 - current
Peter John Mckean
Whenuapai, Auckland, 0618
Address used since 05 Nov 2018
Whenuapai, Auckland, 0618
Address used since 26 Nov 1990
Director 26 Nov 1990 - current
Grace Janette Mckean
Whenuapai, Auckland, 0618
Address used since 26 Nov 1990
Director 26 Nov 1990 - 28 Jul 2020
Addresses
Previous address Type Period
3 Mckean Road, Whenuapai Registered 12 Nov 1999 - 07 Aug 2020
Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South Registered 12 Nov 1999 - 12 Nov 1999
156 Main Road, State Highway 16, Kumeu Physical 18 Sep 1998 - 18 Sep 1998
3 Mckean Road, Whenuapai Physical 18 Sep 1998 - 07 Aug 2020
250 Main Road, State Highway 16, Kumeu Physical 18 Sep 1998 - 18 Sep 1998
Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South Physical 23 Dec 1997 - 18 Sep 1998
3 Mckean Rd, Whenuapai Registered 05 Sep 1996 - 12 Nov 1999
Financial Data
Financial info
27000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
Shareholder Name Address Period
Mckean, Peter John
Individual
Whenuapai
Auckland
0618
15 Apr 1988 - current
Shares Allocation #2 Number of Shares: 13500
Shareholder Name Address Period
Mckean, Thomas Arthur
Individual
Whenuapai
Auckland
0618
15 Apr 1988 - current

Historic shareholders

Shareholder Name Address Period
Mckean, Grace Janette
Individual
Whenuapai
15 Apr 1988 - 29 Jul 2020
Location
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