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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitehead, Timothy Randall |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitehead, Kaye Alison |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Jul 2002 - |
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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