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Mckay Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429034010341
NZBN
1837387
Company Number
Registered
Company Status
Current address
Epplett & Co Ltd
Eastbourne House
507 Eastbourne Street West, Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Jul 2011
Eastbourne House
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical address used since 03 Aug 2011
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Mckay Management Solutions Limited, a registered company, was launched on 04 Jul 2006. 9429034010341 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Edward Campbell Hursthouse - an active director whose contract started on 04 Jul 2006,
Kimberly Anne Mckay - an active director whose contract started on 04 Jul 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (type: registered, service).
Mckay Management Solutions Limited had been using Eastbourne House, 507 Eastbourne Street West, Hastings as their registered address up until 19 Jan 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & service address used from 03 Aug 2011 to 19 Jan 2024

Address #2: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 01 May 2008 to 03 Aug 2011

Address #3: 204 Karamu Road North, Hastings

Physical & registered address used from 04 Jul 2006 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hursthouse, Paul Edward Campbell R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Kimberly Anne R D 2
Hastings
4172
New Zealand
Directors

Paul Edward Campbell Hursthouse - Director

Appointment date: 04 Jul 2006

Address: R D 2, Hastings, 4172 New Zealand

Address used since 26 Jul 2011


Kimberly Anne Mckay - Director

Appointment date: 04 Jul 2006

Address: R D 2, Hastings, 4172 New Zealand

Address used since 26 Jul 2011

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