Mackay Kitchens Limited, a registered company, was incorporated on 30 May 2001. 9429036885336 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Christopher Maurice Moore - an active director whose contract began on 30 May 2001.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 345 Brougham Street, Sydenham, Christchurch, 8023 (types include: physical, service).
Mackay Kitchens Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up until 01 Jul 2019.
More names used by this company, as we managed to find at BizDb, included: from 30 May 2001 to 09 Oct 2001 they were called Moore Developments Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 445 shares (44.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 445 shares (44.5%). Finally the third share allotment (110 shares 11%) made up of 1 entity.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 01 Jul 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 02 Jul 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Jun 2011 to 02 Jul 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered address used from 17 Jun 2004 to 23 Jun 2011
Address: Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical address used from 17 Jun 2004 to 23 Jun 2011
Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered & physical address used from 25 Jun 2002 to 17 Jun 2004
Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch
Physical & registered address used from 30 May 2001 to 25 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 445 | |||
| Individual | Moore, Christopher Maurice |
St Albans Christchurch 8014 New Zealand |
10 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 445 | |||
| Individual | Moore, Jane Caroline |
St Albans Christchurch 8014 New Zealand |
10 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 110 | |||
| Individual | Lory, Russell Edward |
Mairehau Christchurch 8052 New Zealand |
01 Dec 2009 - |
Christopher Maurice Moore - Director
Appointment date: 30 May 2001
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Jun 2019
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 27 Jun 2016
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