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Kaymac Investments Limited

Type: NZ Limited Company (Ltd)
9429035915607
NZBN
1337089
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Physical & service & registered address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

Kaymac Investments Limited, a registered company, was started on 24 Jun 2003. 9429035915607 is the number it was issued. This company has been run by 2 directors: Karl Gregory Mckay - an active director whose contract began on 24 Jun 2003,
Carole Anne Mcminn - an active director whose contract began on 24 Jun 2003.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (category: registered, service).
Kaymac Investments Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address up to 01 Feb 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mckay, Karl Gregory (an individual) located at Queenwood, Hamilton postcode 3210,
Mcbreens Trustees 2005 Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Mcminn, Carole Anne (an individual) located at Queenwood, Hamilton postcode 3210.

Addresses

Previous addresses

Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 02 Jun 2017 to 01 Feb 2022

Address #2: 41 Old Mill Street, Hamilton New Zealand

Registered & physical address used from 21 Apr 2006 to 02 Jun 2017

Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 08 Sep 2005 to 21 Apr 2006

Address #4: C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 24 Jun 2003 to 08 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mckay, Karl Gregory Queenwood
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Hamilton East
Hamilton
3216
New Zealand
Individual Mcminn, Carole Anne Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Karl Gregory Hamilton

New Zealand
Entity Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
29 Liverpool St
Hamilton
Null
New Zealand
Entity Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
18 Von Tempskey Street
Hamilton
Null 3204
New Zealand
Directors

Karl Gregory Mckay - Director

Appointment date: 24 Jun 2003

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 Feb 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 17 Sep 2015


Carole Anne Mcminn - Director

Appointment date: 24 Jun 2003

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 Feb 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 17 Sep 2015

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