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Mckain Limited

Type: NZ Limited Company (Ltd)
9429037327569
NZBN
1022537
Company Number
Registered
Company Status
Current address
Unit 32, 46 Tamahere Drive
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 14 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Mckain, Megan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mckain, David Leslie Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckain, David Leslie Rd 3
Hamilton
3283
New Zealand
Individual Mckain, David Leslie Rd 3
Hamilton
3283
New Zealand
Individual Hodder, Grant Thomas R D 1
Hamilton

New Zealand
Individual Tafft, Sheryll Ann R D 3
Hamilton
Individual Tafft, Campbell James Rd 3
Hamilton
Individual Tafft, Campbell James Rd 3
Hamilton
Individual Diggelmann, Donald Eric Cambridge 3432

New Zealand
Directors

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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