General information
M F Astley Limited
Type: NZ Limited Company (Ltd)9429040569543
New Zealand Business Number
82936
Company Number
Registered
Company Status
M F Astley Limited (issued a New Zealand Business Number of 9429040569543) was started on 24 Nov 1971. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250003 shares (50 per cent of shares), namely:
Mckee, Kenneth Stuart (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (249997 shares); it includes
Dickson, Bruce John (a director) - located at Torbay, Auckland. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Stuart Mckee
Rd 2, Helensville, 0875
Address used since 15 Jun 2017
R D 2, Helensville, 0875
Address used since 07 Jul 2015 |
Director | 12 Jan 1998 - current |
|
Bruce John Dickson
Torbay, Auckland, 0632
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Christopher John Dalton
Campbells Bay, Auckland, 0630
Address used since 15 Jun 2017
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Dec 2023 |
|
David Spear
Swanson, Auckland, 0614
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 20 Dec 2019 |
|
Michael Frank Astley
Piha, Auckland,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 26 May 2003 |
|
Cherille Ann Astley
Piha, Auckland,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 26 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5,, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 30 May 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 04 Feb 2016 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 10 Jun 2009 - 04 Feb 2016 |
| C/-prince & Partners, 119 Harries Road, East Tamaki, Auckland | Registered | 02 May 2006 - 10 Jun 2009 |
| C/-prince & Partners, 119 Harris Road, East Tamaki, Auckland | Physical | 02 May 2006 - 10 Jun 2009 |
| Unit 6b, 39 Porana Road, Glenfield, Auckland 1310 | Registered & physical | 15 Feb 2005 - 02 May 2006 |
| 409 Dominion Road, Mt Eden, Auckland 3 | Physical | 01 Jul 1998 - 15 Feb 2005 |
| 60 Portage Road, New Lynn | Registered | 02 Mar 1994 - 15 Feb 2005 |
| 6 Duke Street, Mt Roskill | Registered | 12 Jul 1993 - 02 Mar 1994 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250003
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Kenneth Stuart Individual |
Rd 2 Helensville 0875 |
24 Nov 1971 - current |
Shares Allocation #2 Number of Shares: 249997
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Bruce John Director |
Torbay Auckland 0632 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Anne Elizabeth Basford Individual |
Rd 2 Helensville 0875 |
21 Jun 2017 - 30 Mar 2023 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
21 Jun 2017 - 13 Jun 2024 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
21 Jun 2017 - 13 Jun 2024 |
|
Dalton, Joanna Marie Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Joanna Marie Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Joanna Marie Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Joanna Marie Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Christopher John Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Christopher John Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Christopher John Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Christopher John Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Dalton, Christopher John Individual |
Campbells Bay Auckland 0630 |
21 Oct 2009 - 13 Jun 2024 |
|
Spear, Susanne Esther Individual |
Swanson Auckland 0816 |
21 Oct 2009 - 26 Jan 2021 |
|
Jeffries, Paul Individual |
Kohimarama Auckland |
24 Nov 1971 - 10 Oct 2005 |
|
Astley, Michael Frank Individual |
Piha Auckland |
24 Nov 1971 - 10 Oct 2005 |
|
Mckee, Anne Elizabeth Basford Individual |
Rd 2 Helensville 0875 |
21 Jun 2017 - 30 Mar 2023 |
|
Mckee, Anna Elizabeth Basford Individual |
Rd 2 Helensville 0875 |
10 Oct 2005 - 21 Jun 2017 |
|
Spear, David Alexander Individual |
Swanson Auckland 0816 |
24 Nov 1971 - 26 Jan 2021 |
|
Tennant, Tania Individual |
Swanson Auckland 0816 |
21 Oct 2009 - 26 Jan 2021 |
|
Spear, David Alexander Individual |
Swanson Auckland 0816 |
24 Nov 1971 - 26 Jan 2021 |
|
Mckee, Kenneth Stuart Individual |
R D 2 Helensville |
10 Oct 2005 - 24 Apr 2006 |
Location
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