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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mckewen, Louise Christine |
Rd 3 Winton 9683 New Zealand |
30 Jan 2012 - |
Individual | Kennedy, William Charles |
Rd 3 Winton 9683 New Zealand |
19 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckewen, Louise Christine |
Rd 3 Winton 9683 New Zealand |
30 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, William Charles |
Rd 3 Otautau 9683 New Zealand |
20 May 2014 - 21 Jul 2014 |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
30 Jan 2012 - 20 May 2014 | |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
21 Jul 2014 - 19 Mar 2015 | |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
30 Jan 2012 - 20 May 2014 | |
Entity | Polson Higgs Nominees (2012) Limited Shareholder NZBN: 9429030850569 Company Number: 3686279 |
21 Jul 2014 - 19 Mar 2015 |
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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