Mckay Moore Drainage Limited, a registered company, was incorporated on 27 Jan 2003. 9429036167258 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Marcus Kenneth Moore - an active director whose contract started on 02 Feb 2007,
Thomas Roderick Mckay - an inactive director whose contract started on 27 Jan 2003 and was terminated on 17 May 2012.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Mckay Moore Drainage Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 30 Jun 2021.
Former names used by the company, as we managed to find at BizDb, included: from 27 Jan 2003 to 07 Oct 2008 they were named Tom Mckay Drainage Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Jul 2014 to 26 Apr 2019
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 May 2013 to 15 Jul 2014
Address: 79 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 27 Jan 2003 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Moore, Marcus Kenneth |
Rd 6 Christchurch 7676 New Zealand |
13 Jun 2007 - |
Individual | Moore, Joanne Kathleen |
Rd 6 Christchurch 7676 New Zealand |
12 Sep 2014 - |
Entity (NZ Limited Company) | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 |
Christchurch Central Christchurch 8011 New Zealand |
16 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moore, Marcus Kenneth |
Rd 6 Christchurch 7676 New Zealand |
13 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Joanne Kathleen |
Rd 6 Christchurch 7676 New Zealand |
12 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, Thomas Roderick |
Rd 2 Christchurch 7672 New Zealand |
27 Jan 2003 - 24 May 2012 |
Marcus Kenneth Moore - Director
Appointment date: 02 Feb 2007
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 10 Nov 2010
Thomas Roderick Mckay - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 17 May 2012
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Nov 2011
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