Mckain Limited, a registered company, was registered on 17 Mar 2000. 9429037327569 is the number it was issued. The company has been managed by 3 directors: David Leslie Mckain - an active director whose contract began on 17 Mar 2000,
Donald Eric Diggelmann - an inactive director whose contract began on 20 Oct 2005 and was terminated on 01 Dec 2011,
Campbell James Tafft - an inactive director whose contract began on 17 Mar 2000 and was terminated on 05 Jan 2009.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 32, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (category: registered, physical).
Mckain Limited had been using 23 Brancaster Place, Cambridge, Cambridge as their physical address up until 14 Jul 2022.
More names for this company, as we found at BizDb, included: from 17 Mar 2000 to 09 Feb 2015 they were named Mckain & Tafft Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (83.33 per cent).
Previous addresses
Address: 23 Brancaster Place, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 22 Jul 2013 to 14 Jul 2022
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 19 Jun 2007 to 22 Jul 2013
Address: 240 Tristram Street, Hamilton
Registered address used from 12 Apr 2000 to 19 Jun 2007
Address: 240 Tristram Street, Hamilton
Physical address used from 20 Mar 2000 to 19 Jun 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mckain, Megan |
Rd 3 Hamilton 3283 New Zealand |
20 Sep 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mckain, David Leslie |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckain, David Leslie |
Rd 3 Hamilton 3283 New Zealand |
20 Sep 2006 - 03 Nov 2023 |
Individual | Mckain, David Leslie |
Rd 3 Hamilton 3283 New Zealand |
20 Sep 2006 - 03 Nov 2023 |
Individual | Hodder, Grant Thomas |
R D 1 Hamilton New Zealand |
20 Sep 2006 - 03 Jun 2023 |
Individual | Tafft, Sheryll Ann |
R D 3 Hamilton |
20 Sep 2006 - 20 Sep 2006 |
Individual | Tafft, Campbell James |
Rd 3 Hamilton |
20 Sep 2006 - 20 Sep 2006 |
Individual | Tafft, Campbell James |
Rd 3 Hamilton |
17 Mar 2000 - 20 Sep 2006 |
Individual | Diggelmann, Donald Eric |
Cambridge 3432 New Zealand |
20 Sep 2006 - 08 Jul 2012 |
David Leslie Mckain - Director
Appointment date: 17 Mar 2000
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Jul 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Jun 2012
Donald Eric Diggelmann - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 01 Dec 2011
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 16 Jun 2010
Campbell James Tafft - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 05 Jan 2009
Address: Rd 3, Hamilton,
Address used since 17 Mar 2000
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