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Hamon Mckay Building Limited

Type: NZ Limited Company (Ltd)
9429033029733
NZBN
2058709
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Hamon Mckay Building Limited, a registered company, was started on 20 Nov 2007. 9429033029733 is the NZBN it was issued. The company has been managed by 1 director, named Hamon Thomas Mckay - an active director whose contract started on 20 Nov 2007.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Hamon Mckay Building Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 23 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 28 Apr 2016 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu New Zealand

Registered & physical address used from 06 Jan 2009 to 28 Apr 2016

Address: C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 20 Nov 2007 to 06 Jan 2009

Contact info
SuperiorBuilding.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mckay, Hamon Thomas Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckay, Hamon Thomas Rd 5
Te Awamutu
3875
New Zealand
Directors

Hamon Thomas Mckay - Director

Appointment date: 20 Nov 2007

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 06 Apr 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Apr 2016

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