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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mckay, Karl Gregory |
Queenwood Hamilton 3210 New Zealand |
01 Apr 2011 - |
Entity (NZ Limited Company) | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 |
Hamilton East Hamilton 3216 New Zealand |
09 Sep 2019 - |
Individual | Mcminn, Carole Anne |
Queenwood Hamilton 3210 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Karl Gregory |
Hamilton New Zealand |
24 Jun 2003 - 01 Apr 2011 |
Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
29 Liverpool St Hamilton Null New Zealand |
01 Apr 2011 - 09 Sep 2019 |
Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
18 Von Tempskey Street Hamilton Null 3204 New Zealand |
01 Apr 2011 - 09 Sep 2019 |
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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