Shortcuts

Mckay Switchboards Limited

Type: NZ Limited Company (Ltd)
9429037919399
NZBN
893539
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
38 Water Street
Whangarei New Zealand
Physical & registered & service address used since 29 Sep 2000

Mckay Switchboards Limited, a registered company, was registered on 25 Feb 1998. 9429037919399 is the business number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been supervised by 2 directors: Lindsay Mark Faithfull - an active director whose contract started on 25 Feb 1998,
Norman Nelson Faithfull - an inactive director whose contract started on 25 Feb 1998 and was terminated on 03 Jun 2015.
Mckay Switchboards Limited had been using Water Street, Whangarei as their physical address until 29 Sep 2000.
Previous aliases used by this company, as we found at BizDb, included: from 23 Jan 2004 to 03 Aug 2006 they were named Nz Switchboards and Automation Limited, from 09 Jan 2004 to 23 Jan 2004 they were named Mckay Switchgear and Automation Limited and from 25 Feb 1998 to 09 Jan 2004 they were named Mckay's Appliance World Limited.

Addresses

Principal place of activity

38 Water Street, Whangarei, 0140 New Zealand


Previous addresses

Address: Water Street, Whangarei

Physical & registered address used from 29 Sep 2000 to 29 Sep 2000

Address: Water Street, Whangarei

Registered address used from 12 Apr 2000 to 29 Sep 2000

Contact info
64 9 4701915
Phone
64 27 2902868
Phone
graeme.bratty@mckay.co.nz
Email
lindsay.faithfull@mckay.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Mckay Limited
Shareholder NZBN: 9429040742090
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faithfull, Lindsay Mark Ruatangata
Whangarei
Individual Faithfull, Norman Nelson Whangarei

Ultimate Holding Company

21 Jul 1991
Effective Date
Mckay Limited
Name
Ltd
Type
44927
Ultimate Holding Company Number
NZ
Country of origin
38 Water St
Whangarei New Zealand
Address
Directors

Lindsay Mark Faithfull - Director

Appointment date: 25 Feb 1998

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Jan 2019

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 02 Oct 2009


Norman Nelson Faithfull - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 03 Jun 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 02 Oct 2009