Mckay Consultants Limited, a registered company, was launched on 23 May 1994. 9429038745669 is the business number it was issued. The company has been managed by 4 directors: Lynne Evelyn Mckay - an active director whose contract started on 21 Sep 1995,
Craig Darren Mckay - an active director whose contract started on 16 Apr 1996,
Kevin Maurice Luckie - an inactive director whose contract started on 23 May 1994 and was terminated on 21 Sep 1995,
Nicholas Johannes Hoogeveen - an inactive director whose contract started on 23 May 1994 and was terminated on 21 Sep 1995.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: physical, service).
Mckay Consultants Limited had been using C/- Lynch & Partners, Queen Street, Paeroa as their physical address up until 20 Aug 1998.
Previous names for the company, as we established at BizDb, included: from 23 May 1994 to 15 Sep 1995 they were named Hikutaia Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: C/- Lynch & Partners, Queen Street, Paeroa
Physical address used from 20 Aug 1998 to 20 Aug 1998
Address #2: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 31 May 1996 to 31 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckay, Lynne Evelyn |
Rd 1 Katikati New Zealand |
23 May 1994 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
23 May 1994 - |
Individual | Mckay, Lynne Evelyn |
Rd 1 Katikati New Zealand |
23 May 1994 - |
Individual | Mckay, Craig Darren |
Rd 1 Katikati New Zealand |
23 May 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckay, Craig Darren |
Rd 1 Katikati New Zealand |
23 May 1994 - |
Lynne Evelyn Mckay - Director
Appointment date: 21 Sep 1995
Address: Pio Shores, Katikati, 3177 New Zealand
Address used since 19 Aug 2015
Craig Darren Mckay - Director
Appointment date: 16 Apr 1996
Address: Pio Shores, Katikati, 3177 New Zealand
Address used since 19 Aug 2015
Kevin Maurice Luckie - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 21 Sep 1995
Address: Paeroa,
Address used since 23 May 1994
Nicholas Johannes Hoogeveen - Director (Inactive)
Appointment date: 23 May 1994
Termination date: 21 Sep 1995
Address: Netherton,
Address used since 23 May 1994
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