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Iss-mckay Limited

Type: NZ Limited Company (Ltd)
9429032752458
NZBN
2129605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
The Shipping Exchange
2 Akaroa Street
Parnell, Auckland New Zealand
Physical & service & registered address used since 13 May 2008
2 Akaroa Street
Parnell
Auckland 1052
New Zealand
Postal address used since 21 Apr 2020
2 Akaroa Street
Parnell Auckland
Parnell, Auckland 1052
New Zealand
Office & delivery address used since 21 Apr 2020

Iss-Mckay Limited, a registered company, was launched on 13 May 2008. 9429032752458 is the NZ business identifier it was issued. The company has been managed by 14 directors: David Nigel Pratt - an active director whose contract started on 03 Apr 2017,
William Drennan - an active director whose contract started on 02 Nov 2023,
Craig Fraser Harris - an inactive director whose contract started on 13 May 2008 and was terminated on 02 Nov 2023,
Lionel Patrice Chatelet - an inactive director whose contract started on 07 Mar 2023 and was terminated on 02 Nov 2023,
Keith Tiong Gee Teo - an inactive director whose contract started on 15 Sep 2021 and was terminated on 30 Dec 2022.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 2 Akaroa Street, Parnell, Auckland, 1052 (category: postal, office).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51%).

Addresses

Principal place of activity

2 Akaroa Street, Parnell Auckland, Parnell, Auckland, 1052 New Zealand

Contact info
64 274 960837
Phone
christine.wang@mckayshipping.co.nz
Email
christine.wang@ISS-mckay.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
WWW.ISS-MCKAY.CO.NZ
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Other (Other) Inchcape Shipping Services Holdings Limited
Shares Allocation #2 Number of Shares: 510
Other (Other) Inchcape Shipping Services Holdings Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pil (new Zealand) Limited
Shareholder NZBN: 9429048199445
Company Number: 7993976
Entity Mckay Shipping Holdings Limited
Shareholder NZBN: 9429048199445
Company Number: 7993976
Parnell
Auckland
1052
New Zealand
Entity Mckay Shipping Limited
Shareholder NZBN: 9429040511429
Company Number: 91104
2 Akaroa Street
Parnell, Auckland
Entity Mckay Shipping Limited
Shareholder NZBN: 9429040511429
Company Number: 91104
2 Akaroa Street
Parnell, Auckland
Directors

David Nigel Pratt - Director

Appointment date: 03 Apr 2017

ASIC Name: Inchcape Shipping Services Pty. Limited

Address: Grays Point, Nsw, 2232 Australia

Address used since 03 Apr 2017

Address: Sydney, Australia

Address: Sydney, Australia


William Drennan - Director

Appointment date: 02 Nov 2023

Address: Bentleigh, Victoria, 3204 Australia

Address used since 02 Nov 2023


Craig Fraser Harris - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 02 Nov 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2008


Lionel Patrice Chatelet - Director (Inactive)

Appointment date: 07 Mar 2023

Termination date: 02 Nov 2023

Address: #07-03, Singapore, 018965 Singapore

Address used since 07 Mar 2023


Keith Tiong Gee Teo - Director (Inactive)

Appointment date: 15 Sep 2021

Termination date: 30 Dec 2022

Address: Singapore, 268423 Singapore

Address used since 15 Sep 2021


Lay Seng Teo - Director (Inactive)

Appointment date: 23 Dec 2019

Termination date: 14 Sep 2021

Address: #04-40, Nassim Mansion, Singapore, 258474 Singapore

Address used since 23 Dec 2019


Kian Phuan William Tay - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 13 Dec 2019

Address: Singapore 269204, Singapore, 269204 Singapore

Address used since 14 Apr 2016


Ajay Bhandari - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 02 Nov 2018

Address: #18-04, Singapore, 169483 Singapore

Address used since 14 Apr 2016


Simon James Edsall - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 03 Apr 2017

Address: #03-12, Singapore, 276304 Singapore

Address used since 25 Aug 2015


David Owen Johnson - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 14 Apr 2016

Address: Turramurra, New South Wales 2074, Australia

Address used since 18 Nov 2008


Romi Kaushal - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 25 Aug 2015

Address: 167 Penang Road, Singapore, 238462 Singapore

Address used since 19 Nov 2013


Christopher John Stone - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 16 May 2013

Address: 55 Cove Drive, Sentosa, 069550 Singapore

Address used since 02 Apr 2012


Kenneth Royce Brain - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 30 Mar 2012

Address: Naremburn, Nsw 2065, Australia,

Address used since 13 May 2008


Michael Joseph Rigoni - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 01 Oct 2008

Address: Penshurst, Nsw 2222, Australia,

Address used since 13 May 2008

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