Mckay Simpson Enterprises Limited, a registered company, was launched on 22 Jan 2003. 9429036160785 is the business number it was issued. This company has been run by 2 directors: Gregory Cecil Simpson - an active director whose contract began on 22 Jan 2003,
Elizabeth Fay Mckay - an active director whose contract began on 22 Jan 2003.
Last updated on 14 Jun 2023, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Mckay Simpson Enterprises Limited had been using Level 4 Rangitane House, 2 Main Street, Blenheim as their registered address up to 23 Apr 2018.
Previous names used by this company, as we established at BizDb, included: from 10 May 2013 to 28 Feb 2022 they were named Tradetech Group Limited, from 22 Jan 2003 to 10 May 2013 they were named Tradehire Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Registered & physical address used from 15 Mar 2016 to 23 Apr 2018
Address: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Jul 2014 to 15 Mar 2016
Address: 4 The Forum, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 17 May 2013 to 02 Jul 2014
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Apr 2009 to 17 May 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 03 Apr 2009
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Physical & registered address used from 22 Jan 2003 to 18 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckay, Elizabeth Fay |
Rd 3 Blenheim 7273 New Zealand |
22 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Gregory Cecil |
Rd 3 Blenheim 7273 New Zealand |
22 Jan 2003 - |
Gregory Cecil Simpson - Director
Appointment date: 22 Jan 2003
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 11 May 2010
Elizabeth Fay Mckay - Director
Appointment date: 22 Jan 2003
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 11 May 2010
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street