Maui-Mckee Limited, a registered company, was started on 01 Dec 2006. 9429033721705 is the NZBN it was issued. The company has been run by 5 directors: John Matherson Lundy - an active director whose contract began on 01 Dec 2006,
Suzanne Maree Smith - an active director whose contract began on 01 Dec 2015,
Richard John Lundy - an active director whose contract began on 11 Jun 2020,
Beverly Anne Lundy - an inactive director whose contract began on 05 Dec 2006 and was terminated on 02 Jul 2021,
David John Mathieson - an inactive director whose contract began on 01 Dec 2006 and was terminated on 01 Apr 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 10D Park Road, Rd 8, Hamilton, 3288 (category: registered, physical).
Maui-Mckee Limited had been using 10D Park Road, Rd 8, Hamilton as their physical address up to 17 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Lundy Holdings Limited - located at 3288, Rd 8, Hamilton.
Previous addresses
Address: 10d Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 19 Jun 2020 to 17 Aug 2021
Address: 10 A Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 22 Jun 2011 to 19 Jun 2020
Address: C/-mr J M & B A Lundy, 72a Williams Road, R D 5, Morrinsville New Zealand
Registered & physical address used from 01 Dec 2006 to 22 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lundy Holdings Limited Shareholder NZBN: 9429033721415 |
Rd 8 Hamilton 3288 New Zealand |
01 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
01 Dec 2006 - 07 Apr 2016 | |
| Individual | Mathieson, David John |
R D 9 Hamilton New Zealand |
01 Dec 2006 - 07 Apr 2016 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
01 Dec 2006 - 07 Apr 2016 | |
| Individual | Mathieson, Carol Margaret |
R D 9 Hamilton New Zealand |
01 Dec 2006 - 07 Apr 2016 |
John Matherson Lundy - Director
Appointment date: 01 Dec 2006
Address: Hamilton, 3288 New Zealand
Address used since 13 Jun 2022
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Jun 2017
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 14 Jun 2011
Suzanne Maree Smith - Director
Appointment date: 01 Dec 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2015
Richard John Lundy - Director
Appointment date: 11 Jun 2020
Address: Rd 5, Tauhei, 3375 New Zealand
Address used since 11 Jun 2020
Beverly Anne Lundy - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 02 Jul 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 11 Jun 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 28 Jun 2017
Address: R D 8, Hamilton, 3288 New Zealand
Address used since 14 Jun 2011
David John Mathieson - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2016
Address: R D 9, Hamilton, New Zealand
Address used since 14 Jun 2011
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