Mckay Mining Limited, a registered company, was launched on 21 Oct 2009. 9429031818438 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Michael L. - an active director whose contract started on 01 Apr 2014,
Sybrand Jayde Van Dissel - an active director whose contract started on 05 Aug 2017,
Timothy Nelson Madden - an inactive director whose contract started on 30 Sep 2015 and was terminated on 05 Aug 2017,
Gavin John Mckay - an inactive director whose contract started on 21 Oct 2009 and was terminated on 01 Apr 2014,
Georgina Maude Mckay - an inactive director whose contract started on 21 Oct 2009 and was terminated on 01 Apr 2014.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 197 Bridge Street, Nelson, Nelson, 7010 (type: physical, registered).
Mckay Mining Limited had been using Level 2, 83 Victoria Street, Christchurch as their physical address up to 05 May 2014.
One entity owns all company shares (exactly 10000 shares) - Elect Mining Limited - located at 7010, Nelson, Nelson, Null.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Dec 2013 to 05 May 2014
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Sep 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 06 Sep 2012
Address: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 21 Oct 2009 to 06 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Elect Mining Limited Shareholder NZBN: 9429030397781 |
Nelson Nelson Null 7010 New Zealand |
23 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Georgina Maude |
Kohimarama Auckland 1071 New Zealand |
21 Oct 2009 - 23 Apr 2014 |
| Individual | Mckay, Gavin John |
Kohimarama Auckland 1071 New Zealand |
21 Oct 2009 - 23 Apr 2014 |
Ultimate Holding Company
Michael L. - Director
Appointment date: 01 Apr 2014
Address: Houston, Texas, 77063 United States
Address used since 01 Apr 2014
Sybrand Jayde Van Dissel - Director
Appointment date: 05 Aug 2017
Address: Rd 3, Ruatapu, 7883 New Zealand
Address used since 05 Aug 2017
Timothy Nelson Madden - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 05 Aug 2017
Address: Rd2, Hokitika, 7882 New Zealand
Address used since 30 Sep 2015
Gavin John Mckay - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 01 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Aug 2011
Georgina Maude Mckay - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 01 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Aug 2011
187 Wifkram Trustee Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited
197 Bridge Street
187 Heslop Trustee Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2013) Limited
197 Bridge Street
Duncan Cotterill Nelson Trustee (2012) Limited
197 Bridge Street