Boyes James Mckay Limited, a registered company, was launched on 02 Dec 2003. 9429035644040 is the NZBN it was issued. This company has been managed by 4 directors: Michael John Boyes - an active director whose contract began on 02 Dec 2003,
Mark Robert Mckay - an active director whose contract began on 29 Aug 2005,
Kenneth Gordon James - an inactive director whose contract began on 29 Aug 2005 and was terminated on 01 Apr 2014,
Yvonne Barbara Boyes - an inactive director whose contract began on 02 Dec 2003 and was terminated on 29 Aug 2005.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Boyes James Mckay Limited had been using 106 Commerce Street, Whakatane as their registered address up until 20 Feb 2019.
Other names used by this company, as we established at BizDb, included: from 02 Dec 2003 to 02 Apr 2012 they were called Boyes Campbell Limited.
A total of 10120 shares are issued to 7 shareholders (5 groups). The first group is comprised of 4998 shares (49.39%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 16 Feb 2018 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 23 Nov 2017 to 16 Feb 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 11 Feb 2016 to 23 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical address used from 11 Feb 2016 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Sep 2009 to 11 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 02 Dec 2003 to 09 Sep 2009
Basic Financial info
Total number of Shares: 10120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 |
Whakatane Whakatane 3120 New Zealand |
29 Mar 2016 - |
Individual | Mckay, Mark Robert |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2005 - |
Individual | Mckay, Tammy Lee |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckay, Mark Robert |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckay, Tammy Lee |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2005 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
02 Dec 2003 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Mckay, Mark Robert |
Rd 2 Whakatane 3192 New Zealand |
30 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyes, Michael John |
Ohope Ohope 3121 New Zealand |
02 Dec 2003 - 03 Feb 2014 |
Individual | Boyes, Yvonne Barbara |
Ohope Ohope 3121 New Zealand |
02 Dec 2003 - 30 Sep 2005 |
Individual | Boyes, Michael John |
Ohope Ohope 3121 New Zealand |
02 Dec 2003 - 03 Feb 2014 |
Individual | Boyes, Yvonne Barbara |
Ohope Ohope 3121 New Zealand |
02 Dec 2003 - 30 Sep 2005 |
Individual | Hendl, Janice Denise |
Whakatane Whakatane 3120 New Zealand |
20 Sep 2007 - 29 Mar 2016 |
Individual | Boyes, Michael John |
Ohope Ohope 3121 New Zealand |
02 Dec 2003 - 03 Feb 2014 |
Individual | Goodman, Leslie Wilfred |
Takaro Palmerston North 4410 New Zealand |
30 Sep 2005 - 22 Aug 2014 |
Individual | James, Barbara Joan |
Ohope Ohope 3121 New Zealand |
30 Sep 2005 - 22 Aug 2014 |
Individual | James, Kenneth Gordon |
Ohope Ohope 3121 New Zealand |
30 Sep 2005 - 22 Aug 2014 |
Michael John Boyes - Director
Appointment date: 02 Dec 2003
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Feb 2016
Mark Robert Mckay - Director
Appointment date: 29 Aug 2005
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 03 Feb 2014
Kenneth Gordon James - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 01 Apr 2014
Address: Ohope, 3121 New Zealand
Address used since 29 Aug 2005
Yvonne Barbara Boyes - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 29 Aug 2005
Address: Ohope,
Address used since 02 Dec 2003
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