Kaymac (nz) Limited

Kaymac (Nz) Limited was incorporated on 17 May 2004 and issued a New Zealand Business Number of 9429035424123. This registered LTD company has been supervised by 4 directors: Bruce James Thompson - an active director whose contract began on 04 Feb 2014,
Richard John Mason - an active director whose contract began on 04 Feb 2014,
Wayne Paul Mckay - an inactive director whose contract began on 17 May 2004 and was terminated on 14 Feb 2014,
Robert Clifford Royce - an inactive director whose contract began on 09 Aug 2006 and was terminated on 20 Jul 2008.
As stated in our data (updated on 20 Apr 2024), the company registered 1 address: Suite 3, 6 Queen Street, Papakura, 2110 (types include: registered, physical).
Up to 10 Oct 2011, Kaymac (Nz) Limited had been using 23 Petersons Road, Rd 2 Ardmore, Auckland as their physical address.
BizDb found previous names used by the company: from 17 May 2004 to 09 Aug 2006 they were called Kaymac Hydraulics Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Elder, Michael John (an individual) located at Rd 1, Papakura postcode 2580,
Mason, Richard John (an individual) located at Alfriston, Auckland postcode 2105,
Mason, Monique Helene (an individual) located at Alfriston, Auckland postcode 2105.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Bruce James - located at Cockle Bay, Auckland,
Stewartco Trust Services Limited - located at Burswood, Auckland.

Previous addresses

Address: 23 Petersons Road, Rd 2 Ardmore, Auckland New Zealand

Physical & registered address used from 18 May 2009 to 10 Oct 2011

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 28 Apr 2009 to 18 May 2009

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 24 Apr 2008 to 28 Apr 2009

Address: C/-iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered & physical address used from 17 May 2004 to 24 Apr 2008

Previous Shareholders

Bruce James Thompson - Director

Appointment date: 04 Feb 2014

Richard John Mason - Director

Appointment date: 04 Feb 2014

Wayne Paul Mckay - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 14 Feb 2014

Robert Clifford Royce - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 20 Jul 2008