Boyes James Mckay Limited

Boyes James Mckay Limited, a registered company, was launched on 02 Dec 2003. 9429035644040 is the NZBN it was issued. This company has been managed by 4 directors: Michael John Boyes - an active director whose contract began on 02 Dec 2003,
Mark Robert Mckay - an active director whose contract began on 29 Aug 2005,
Kenneth Gordon James - an inactive director whose contract began on 29 Aug 2005 and was terminated on 01 Apr 2014,
Yvonne Barbara Boyes - an inactive director whose contract began on 02 Dec 2003 and was terminated on 29 Aug 2005.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Boyes James Mckay Limited had been using 106 Commerce Street, Whakatane as their registered address up until 20 Feb 2019.
Other names used by this company, as we established at BizDb, included: from 02 Dec 2003 to 02 Apr 2012 they were called Boyes Campbell Limited.
A total of 10120 shares are issued to 7 shareholders (5 groups). The first group is comprised of 4998 shares (49.39%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 16 Feb 2018 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 23 Nov 2017 to 16 Feb 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 11 Feb 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 11 Feb 2016 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Sep 2009 to 11 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 02 Dec 2003 to 09 Sep 2009

Previous Shareholders

Michael John Boyes - Director

Appointment date: 02 Dec 2003

Mark Robert Mckay - Director

Appointment date: 29 Aug 2005

Kenneth Gordon James - Director (Inactive)

Appointment date: 29 Aug 2005

Termination date: 01 Apr 2014

Yvonne Barbara Boyes - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 29 Aug 2005