P W & J Mccutcheon Holdings Limited, a registered company, was launched on 31 Mar 2009. 9429032350487 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter William Mccutcheon - an active director whose contract began on 31 Mar 2009,
Jacqueline Mccutcheon - an active director whose contract began on 31 Mar 2009.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, registered).
P W & J Mccutcheon Holdings Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 12 Jun 2018.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 1650 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1650 shares (33 per cent). Lastly the 3rd share allocation (1700 shares 34 per cent) made up of 3 entities.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 12 Jun 2018
Address: C/-deloitte, 13th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 14 Jun 2010 to 26 Aug 2010
Address: 7 Fairmile Drive, Kinmont Park, Mosgiel 9024
Registered & physical address used from 31 Mar 2009 to 14 Jun 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Individual | Mccutcheon, Peter William |
Kinmont Drive Mosgiel 9024 |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1650 | |||
| Individual | Mccutcheon, Jacqueline |
Kinmont Park Mosgiel 9024 |
31 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1700 | |||
| Individual | Mccutcheon, Jacqueline |
Kinmont Park Mosgiel 9024 |
31 Mar 2009 - |
| Other (Other) | Burke Law Trustees Limited |
Dunedin 9016 New Zealand |
19 Jun 2019 - |
| Individual | Mccutcheon, Peter William |
Kinmont Drive Mosgiel 9024 |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
25 Nov 2014 - 19 Jun 2019 |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
31 Mar 2009 - 25 Nov 2014 | |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
31 Mar 2009 - 25 Nov 2014 | |
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
25 Nov 2014 - 19 Jun 2019 |
Peter William Mccutcheon - Director
Appointment date: 31 Mar 2009
Address: Kinmont Drive, Mosgiel, 9024 New Zealand
Address used since 31 Mar 2009
Jacqueline Mccutcheon - Director
Appointment date: 31 Mar 2009
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 31 Mar 2009
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