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Lc Mckewen Consulting Limited

Type: NZ Limited Company (Ltd)
9429030815797
NZBN
3710976
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B109020
Industry classification code
Directional Drilling
Industry classification description
Current address
4 David St
Riverton
Riverton 9822
New Zealand
Physical & service address used since 12 Oct 2018
4 David Street
Riverton
Riverton 9822
New Zealand
Registered address used since 16 Oct 2020
27 Roberts Road
Rd 3
Winton 9683
New Zealand
Registered & service address used since 28 Jul 2023

Lc Mckewen Consulting Limited was launched on 30 Jan 2012 and issued a New Zealand Business Number of 9429030815797. This registered LTD company has been supervised by 1 director, named Louise Christine Mckewen - an active director whose contract began on 30 Jan 2012.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 27 Roberts Road, Rd 3, Winton, 9683 (category: registered, service).
Up to 12 Oct 2018, Lc Mckewen Consulting Limited had been using 37 Walker Street, Riverton, Riverton as their physical address.
BizDb identified former names for the company: from 23 Jan 2012 to 14 Nov 2012 they were called Louise Mckewen Consulting Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mckewen, Louise Christine (an individual) located at Rd 3, Winton postcode 9683,
Kennedy, William Charles (an individual) located at Rd 3, Winton postcode 9683.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mckewen, Louise Christine - located at Rd 3, Winton. Lc Mckewen Consulting Limited is categorised as "Directional drilling" (ANZSIC B109020).

Addresses

Principal place of activity

4 David Street, Riverton, Riverton, 9822 New Zealand


Previous addresses

Address #1: 37 Walker Street, Riverton, Riverton, 9822 New Zealand

Physical address used from 12 Jun 2018 to 12 Oct 2018

Address #2: 37 Walker Street, Riverton, Riverton, 9822 New Zealand

Registered address used from 12 Jun 2018 to 16 Oct 2020

Address #3: 17 Roberts Road, Rd 3, Otautau, 9683 New Zealand

Physical & registered address used from 25 Sep 2017 to 12 Jun 2018

Address #4: 662 Gladfield Road, Rd 3, Otautau, 9683 New Zealand

Registered & physical address used from 21 Oct 2015 to 25 Sep 2017

Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 May 2014 to 21 Oct 2015

Address #6: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2012 to 30 May 2014

Address #7: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Jan 2012 to 21 Dec 2012

Contact info
64 21 02259117
Phone
louisemckewen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mckewen, Louise Christine Rd 3
Winton
9683
New Zealand
Individual Kennedy, William Charles Rd 3
Winton
9683
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckewen, Louise Christine Rd 3
Winton
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, William Charles Rd 3
Otautau
9683
New Zealand
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Entity Polson Higgs Nominees (2012) Limited
Shareholder NZBN: 9429030850569
Company Number: 3686279
Directors

Louise Christine Mckewen - Director

Appointment date: 30 Jan 2012

Address: Rd 3, Winton, 9683 New Zealand

Address used since 20 Jul 2023

Address: Riverton, Riverton, 9822 New Zealand

Address used since 03 Oct 2018

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 20 May 2014

Address: Rd 3, Otautau, 9683 New Zealand

Address used since 15 Sep 2017

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