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Mckinley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036426188
NZBN
1222944
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
12 Petrel Close
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 May 2014
12 Petrel Close
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Office address used since 13 Apr 2019

Mckinley Holdings Limited was launched on 02 Jul 2002 and issued a business number of 9429036426188. The removed LTD company has been run by 2 directors: Kaye Alison Whitehead - an active director whose contract started on 02 Jul 2002,
Timothy Randall Whitehead - an active director whose contract started on 02 Jul 2002.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 12 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 (category: office, physical).
Up until 07 May 2014, Mckinley Holdings Limited had been using 288 Ohiro Road, Brooklyn, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whitehead, Timothy Randall (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitehead, Kaye Alison - located at Paraparaumu Beach, Paraparaumu.

Addresses

Principal place of activity

12 Petrel Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 288 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 02 May 2013 to 07 May 2014

Address #2: 19 Mckinley Crescent, Brooklyn, Wellington New Zealand

Physical & registered address used from 02 Jul 2002 to 02 May 2013

Contact info
64 04 2985547
Phone
timandkaye@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitehead, Timothy Randall Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitehead, Kaye Alison Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Kaye Alison Whitehead - Director

Appointment date: 02 Jul 2002

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Apr 2014


Timothy Randall Whitehead - Director

Appointment date: 02 Jul 2002

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Apr 2014

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