Mckay Nominees Limited was registered on 27 Oct 2011 and issued a number of 9429030910430. This registered LTD company has been run by 2 directors: Michael Hewett Mckay - an active director whose contract started on 27 Oct 2011,
Nina Elizabeth Mckay - an active director whose contract started on 27 Oct 2011.
According to BizDb's database (updated on 30 Mar 2024), this company uses 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Until 22 Nov 2021, Mckay Nominees Limited had been using Level 9, 111 The Terrace, Wellington as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mckay, Nina Elizabeth (a director) located at Waterloo, Lower Hutt postcode 5011,
Mckay, Michael Hewett (a director) located at Te Aro, Wellington postcode 6011. Mckay Nominees Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2013 to 17 Apr 2018
Address: 6th Floor, Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2013 to 21 Nov 2013
Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 27 Oct 2011 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mckay, Nina Elizabeth |
Waterloo Lower Hutt 5011 New Zealand |
27 Oct 2011 - |
| Director | Mckay, Michael Hewett |
Te Aro Wellington 6011 New Zealand |
27 Oct 2011 - |
Michael Hewett Mckay - Director
Appointment date: 27 Oct 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Aug 2021
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 27 Oct 2011
Nina Elizabeth Mckay - Director
Appointment date: 27 Oct 2011
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 27 Oct 2011
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