Keogh Mccormack Trustees Limited, a registered company, was started on 03 Mar 2000. 9429037357931 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Peter Robert Mccormack - an active director whose contract started on 03 Mar 2000,
Howard Ian Tilbury - an active director whose contract started on 13 Dec 2021,
Benjamin Robert Mccormack - an active director whose contract started on 13 Dec 2021,
Alison Lynn Glover - an active director whose contract started on 13 Dec 2021,
Jonathan Robin Bredin - an inactive director whose contract started on 03 Feb 2014 and was terminated on 13 Dec 2021.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Keogh Mccormack Trustees Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up until 15 Nov 2017.
A total of 60 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (25%). Finally the next share allotment (15 shares 25%) made up of 1 entity.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Jun 2015 to 15 Nov 2017
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 11 Jun 2015
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 03 Mar 2000 to 11 Jun 2015
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
06 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
06 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rewcastle, Kenneth James |
Dunedin 9013 New Zealand |
10 Feb 2011 - 01 Jan 2021 |
| Entity | Pkf Nominees Dunedin Limited Shareholder NZBN: 9429046414595 Company Number: 6503672 |
10 Dec 2021 - 06 Dec 2022 | |
| Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
03 Mar 2000 - 10 Dec 2021 |
| Individual | Markham, Michael John |
Hutt Central Lower Hutt 5011 New Zealand |
01 Jan 2021 - 10 Dec 2021 |
| Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
17 Apr 2014 - 10 Dec 2021 |
| Individual | Biggs, Hudson Ralph |
Waverley Dunedin 9013 New Zealand |
10 Feb 2011 - 31 Dec 2015 |
| Individual | Keogh, Martin Joseph |
Mornington Dunedin |
03 Mar 2000 - 10 Feb 2011 |
| Director | Hudson Ralph Biggs |
Waverley Dunedin 9013 New Zealand |
10 Feb 2011 - 31 Dec 2015 |
Peter Robert Mccormack - Director
Appointment date: 03 Mar 2000
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 10 Feb 2011
Howard Ian Tilbury - Director
Appointment date: 13 Dec 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Dec 2021
Benjamin Robert Mccormack - Director
Appointment date: 13 Dec 2021
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 13 Dec 2021
Alison Lynn Glover - Director
Appointment date: 13 Dec 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Dec 2021
Jonathan Robin Bredin - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 13 Dec 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 15 Feb 2018
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 17 Apr 2015
Michael John Markham - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 13 Dec 2021
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2021
Kenneth James Rewcastle - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 31 Dec 2020
Address: Dunedin, 9013 New Zealand
Address used since 13 Jun 2016
Hudson Ralph Biggs - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 31 Dec 2015
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 10 Feb 2011
Martin Joseph Keogh - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 31 Jul 2014
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 24 May 2010
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