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Mckay Moore Drainage Limited

Type: NZ Limited Company (Ltd)
9429036167258
NZBN
1269361
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Moore, Marcus Kenneth Rd 6
Christchurch
7676
New Zealand
Individual Moore, Joanne Kathleen Rd 6
Christchurch
7676
New Zealand
Entity (NZ Limited Company) Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moore, Marcus Kenneth Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Joanne Kathleen Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Thomas Roderick Rd 2
Christchurch
7672
New Zealand
Directors

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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