Mckean Wine Trading Limited
Type: NZ Limited Company (Ltd)Mckean Wine Trading Limited (issued a business number of 9429035967378) was launched on 22 May 2003. 2 addresses are in use by the company: 27 Heywards Road, Rd 2, Kaiapoi, 7692 (type: physical, service). Unit 9, 18 Taurus Place, Bromley, Christchurch had been their registered address, up until 13 May 2020. Mckean Wine Trading Limited used other aliases, namely: Ocean View Sumner Limited from 25 Nov 2003 to 03 Mar 2022, Alc Shelf No. 9 Limited (22 May 2003 to 25 Nov 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mckean, Susan Mary (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckean, Royce Paul (an individual) - located at Sumner, Christchurch. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mckean, Royce Paul, located at Sumner, Christchurch (an individual),
Mckean, Susan Mary, located at Sumner, Christchurch (an individual). The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Heywards Road, Rd 2, Kaiapoi, 7692 | Physical & service & registered | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Mckean
Sumner, Christchurch, 8081
Address used since 02 May 2025
Clifton, Christchurch, 8081
Address used since 14 Jun 2014 |
Director | 25 Nov 2003 - current |
|
Royce Paul Mckean
Sumner, Christchurch, 8081
Address used since 02 May 2025
Clifton, Christchurch, 8081
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Royce Paul Mckean
Clifton, Christchurch, 8081
Address used since 26 May 2015 |
Director | 25 Nov 2003 - 06 Dec 2016 |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 22 May 2003 |
Director | 22 May 2003 - 25 Nov 2003 |
|
Tony Jason Sycamore
Dunedin,
Address used since 22 May 2003 |
Director | 22 May 2003 - 25 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 18 Taurus Place, Bromley, Christchurch, 8062 | Registered | 23 Jun 2014 - 13 May 2020 |
| Unit 9, 18 Taurus Place, Bromley, Christchurch, 8062 | Physical | 29 May 2013 - 13 May 2020 |
| 65, Ocean View Terrace, Christchurch, 8081 | Registered | 02 Jun 2011 - 23 Jun 2014 |
| 65, Ocean View Terrace, Christchurch, 8081 | Physical | 02 Jun 2011 - 29 May 2013 |
| C/- Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered & physical | 02 Dec 2003 - 02 Jun 2011 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 22 May 2003 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Susan Mary Individual |
Sumner Christchurch 8081 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Royce Paul Individual |
Sumner Christchurch 8081 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckean, Royce Paul Individual |
Sumner Christchurch 8081 |
31 May 2004 - current |
|
Mckean, Susan Mary Individual |
Sumner Christchurch 8081 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
31 May 2004 - 31 May 2004 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
31 May 2004 - 31 May 2004 |
 |
Danbury NZ Limited Unit 4, 18 Taurus Place |
|
Fifty Degrees South Trust Unit 1, Archerfield Business Park |
|
Tag Print Limited Unit 3 10 Senior Place |
|
Kiwicare Corporation Limited 225 Maces Road |
|
Handy-pak (2008) Limited 225 Maces Road |
|
Taymac Stainless Limited 19 Taurus Place |