General information
Keogh Mccormack Trustees Limited
Type: NZ Limited Company (Ltd)9429037357931
New Zealand Business Number
1016476
Company Number
Registered
Company Status
Keogh Mccormack Trustees Limited (issued a New Zealand Business Number of 9429037357931) was incorporated on 03 Mar 2000. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 15 Nov 2017. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Pkf Dunedin Trustee Nominee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Robert Mccormack
Green Island, Dunedin, 9018
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Alison Lynn Glover
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Howard Ian Tilbury
Andersons Bay, Dunedin, 9013
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Peter Robert Mccormack
Waldronville, Dunedin, 9018
Address used since 10 Feb 2011 |
Director | 03 Mar 2000 - 01 Apr 2024 |
|
Jonathan Robin Bredin
Fairfield, Dunedin, 9018
Address used since 15 Feb 2018
Vauxhall, Dunedin, 9013
Address used since 17 Apr 2015 |
Director | 03 Feb 2014 - 13 Dec 2021 |
|
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 13 Dec 2021 |
|
Kenneth James Rewcastle
Dunedin, 9013
Address used since 13 Jun 2016 |
Director | 20 Aug 2004 - 31 Dec 2020 |
|
Hudson Ralph Biggs
Waverley, Dunedin, 9013
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 31 Dec 2015 |
|
Martin Joseph Keogh
Kenmure, Dunedin, 9011
Address used since 24 May 2010 |
Director | 03 Mar 2000 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 11 Jun 2015 - 15 Nov 2017 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 13 Apr 2000 - 11 Jun 2015 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 03 Mar 2000 - 11 Jun 2015 |
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Dunedin Trustee Nominee Limited Shareholder NZBN: 9429051681838 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
06 Dec 2022 - 13 Jan 2025 |
|
Tilbury, Howard Ian Director |
Andersons Bay Dunedin 9013 |
06 Dec 2022 - 13 Jan 2025 |
|
Mccormack, Benjamin Robert Director |
Green Island Dunedin 9018 |
06 Dec 2022 - 13 Jan 2025 |
|
Glover, Alison Lynn Director |
Rd 2 Mosgiel 9092 |
06 Dec 2022 - 13 Jan 2025 |
|
Rewcastle, Kenneth James Individual |
Dunedin 9013 |
10 Feb 2011 - 01 Jan 2021 |
|
Pkf Nominees Dunedin Limited Shareholder NZBN: 9429046414595 Company Number: 6503672 Entity |
10 Dec 2021 - 06 Dec 2022 | |
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
03 Mar 2000 - 10 Dec 2021 |
|
Markham, Michael John Individual |
Hutt Central Lower Hutt 5011 |
01 Jan 2021 - 10 Dec 2021 |
|
Bredin, Jonathan Robin Individual |
Fairfield Dunedin 9018 |
17 Apr 2014 - 10 Dec 2021 |
|
Biggs, Hudson Ralph Individual |
Waverley Dunedin 9013 |
10 Feb 2011 - 31 Dec 2015 |
|
Keogh, Martin Joseph Individual |
Mornington Dunedin |
03 Mar 2000 - 10 Feb 2011 |
|
Hudson Ralph Biggs Director |
Waverley Dunedin 9013 |
10 Feb 2011 - 31 Dec 2015 |
Location
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