Mckay Cartage Limited was started on 12 Oct 2004 and issued an NZ business identifier of 9429035134824. This registered LTD company has been supervised by 1 director, named Kevin Robert Mckay - an active director whose contract started on 12 Oct 2004.
According to our data (updated on 27 Mar 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 24 Sep 2019, Mckay Cartage Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mql Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Mckay, Megan Jane (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckay, Megan Jane - located at Rd 1, Gisborne.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Oct 2012 to 24 Sep 2019
Address: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Attention: Lisa Benton New Zealand
Registered & physical address used from 12 Oct 2004 to 04 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 |
Tauranga 3143 New Zealand |
22 Jan 2008 - |
| Individual | Mckay, Megan Jane |
Rd 1 Gisborne 4071 New Zealand |
12 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckay, Megan Jane |
Rd 1 Gisborne 4071 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Kevin Robert |
Whataupoke Gisborne |
12 Oct 2004 - 16 Oct 2007 |
| Individual | Mckay, Kevin Robert |
Rd 1 Gisborne 4071 New Zealand |
12 Oct 2004 - 16 Oct 2007 |
| Individual | Mckay, Kevin Robert |
Whataupoke Gisborne |
12 Oct 2004 - 16 Oct 2007 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
12 Oct 2004 - 16 Oct 2007 | |
| Individual | Mckay, Kevin Robert |
Whataupoke Gisborne |
12 Oct 2004 - 16 Oct 2007 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
12 Oct 2004 - 16 Oct 2007 |
Kevin Robert Mckay - Director
Appointment date: 12 Oct 2004
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 22 Sep 2016
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