Mckay Superannuation Limited, a registered company, was started on 30 Mar 2007. 9429033490625 is the number it was issued. This company has been managed by 2 directors: Daniel Leo Mckay - an active director whose contract began on 30 Mar 2007,
Susan Jane Mckay - an active director whose contract began on 30 Mar 2007.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 14A Third Avenue, Avenues, Whangarei, 0110 (category: physical, registered).
Mckay Superannuation Limited had been using 34 Taiwhai Place, Onerahi, Whangarei as their registered address up until 24 Jul 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 34 Taiwhai Place, Onerahi, Whangarei, 0112 New Zealand
Registered & physical address used from 29 Mar 2011 to 24 Jul 2014
Address: 34 Taiwhai Place, Onerahi, Whangarei New Zealand
Registered & physical address used from 30 Mar 2007 to 29 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mckay, Daniel Leo |
Avenues Whangarei 0110 New Zealand |
30 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckay, Susan Jane |
Avenues Whangarei 0110 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern City Trustees Limited Shareholder NZBN: 9429035970644 Company Number: 1306612 |
30 Mar 2007 - 27 Jun 2010 | |
| Entity | Northern City Trustees Limited Shareholder NZBN: 9429035970644 Company Number: 1306612 |
30 Mar 2007 - 27 Jun 2010 |
Daniel Leo Mckay - Director
Appointment date: 30 Mar 2007
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 20 Nov 2018
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 15 Mar 2010
Susan Jane Mckay - Director
Appointment date: 30 Mar 2007
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 20 Nov 2018
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 15 Mar 2010
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