General information

S I Mckeown Associates Limited

Type: NZ Limited Company (Ltd)
9429039584977
New Zealand Business Number
351842
Company Number
Registered
Company Status

S i Mckeown Associates Limited (issued an NZ business identifier of 9429039584977) was started on 26 Jun 1987. 1 address is currently in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: service, registered). Marley Loft, P O Box 99839, Newmarket, Auckland had been their physical address, up until 12 Mar 1999. S i Mckeown Associates Limited used other aliases, namely: Modern Fixings Limited from 19 May 1993 to 08 May 1995, Modern Muffins (1987) Limited (26 Jun 1987 to 19 May 1993). 40375 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 40375 shares (100 per cent of shares), namely:
Mckeown, Kevin Barry (an individual) located at Northcote, Auckland postcode 0627,
Mcalpine, Deirdre (an individual) located at Northcote, Auckland postcode 0627. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Registered 31 May 1995
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Service 12 Mar 1999
Directors
Name and Address Role Period
Deirdre Mcalpine
Northcote, Auckland, 0627
Address used since 02 Jul 2021
Director 02 Jul 2021 - current
Sean Ignatius Mckeown
Northcote, Auckland, 0627
Address used since 01 Jun 1990
Director 01 Jun 1990 - 02 Jul 2021
Brian Sean Mckeown
Glenfield, Auckland,
Address used since 01 Jun 1990
Director 01 Jun 1990 - 21 Apr 1995
Lalita Mckeown
Glenfield, Auckland,
Address used since 01 Jun 1990
Director 01 Jun 1990 - 21 Apr 1995
Addresses
Previous address Type Period
Marley Loft, P O Box 99839, Newmarket, Auckland Physical 12 Mar 1999 - 12 Mar 1999
Horwath & Horwath, 7th Floor Air Nz House, 1 Queen St, Auckland Registered 31 May 1995 - 31 May 1995
Financial Data
Financial info
40375
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40375
Shareholder Name Address Period
Mckeown, Kevin Barry
Individual
Northcote
Auckland
0627
12 Jul 2021 - current
Mcalpine, Deirdre
Individual
Northcote
Auckland
0627
12 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Mckeown, Sean Ignatius
Individual
Northcote
Auckland
0627
26 Jun 1987 - 12 Jul 2021
Mckeown, Sean Ignatius
Individual
Northcote
Auckland
0627
26 Jun 1987 - 12 Jul 2021
Mckeown, Sean Ignatius
Individual
Northcote
Auckland
0627
26 Jun 1987 - 12 Jul 2021
Marloft Trustees Limited
Shareholder NZBN: 9429032510720
Company Number: 2183400
Entity
Newmarket
Auckland
Null
19 Mar 2012 - 12 Jul 2021
Marloft Trustees Limited
Shareholder NZBN: 9429032510720
Company Number: 2183400
Entity
Newmarket
Auckland
Null
19 Mar 2012 - 12 Jul 2021
Mckeown, Rachel
Individual
Northcote
Auckland
26 Jun 1987 - 19 Mar 2012
Location