The Real Mccay Company Limited was registered on 07 Nov 1995 and issued a number of 9429038403606. This registered LTD company has been supervised by 2 directors: Roslyn Mary Mccay - an active director whose contract started on 07 Nov 1995,
John Richard Mccay - an active director whose contract started on 07 Nov 1995.
According to BizDb's database (updated on 02 Apr 2024), this company uses 1 address: 109 Showground Road, Waimate North, Kaikohe, 0472 (type: registered, physical).
Up to 19 May 2016, The Real Mccay Company Limited had been using 80 Rame Road, Greenhithe, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccay, Roslyn Mary (an individual) located at Waimate North, Kaikohe postcode 0472.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccay, John Richard - located at Waimate North, Kaikohe.
Previous addresses
Address: 80 Rame Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 01 May 2012 to 19 May 2016
Address: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2007 to 01 May 2012
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 26 Apr 2004 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
Physical address used from 07 May 2002 to 26 Apr 2004
Address: C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55- 65 Shortland Street, Auckland
Registered address used from 07 May 2002 to 26 Apr 2004
Address: 14 Tarata Street, Mt Eden, Auckland
Physical address used from 04 May 2001 to 04 May 2001
Address: Horwath Porter Wigglesworth Ltd, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 04 May 2001 to 07 May 2002
Address: 14 Tarata Street, Mt Eden, Auckland
Registered address used from 26 Sep 2000 to 07 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccay, Roslyn Mary |
Waimate North Kaikohe 0472 New Zealand |
07 Nov 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccay, John Richard |
Waimate North Kaikohe 0472 New Zealand |
07 Nov 1995 - |
Roslyn Mary Mccay - Director
Appointment date: 07 Nov 1995
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 11 May 2016
John Richard Mccay - Director
Appointment date: 07 Nov 1995
Address: Waimate North, Kaikohe, 0472 New Zealand
Address used since 11 May 2016
Records & Information Management Limited
120 Showground Road
Gravitas Asia Pacific Limited
109 Showgrounds Road