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Mckay Consultants Limited

Type: NZ Limited Company (Ltd)
9429038745669
NZBN
616468
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered address used since 31 May 1996
25 Willoughby Street
Paeroa New Zealand
Physical & service address used since 20 Aug 1998

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mckay, Lynne Evelyn Rd 1
Katikati

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Individual Mckay, Lynne Evelyn Rd 1
Katikati

New Zealand
Individual Mckay, Craig Darren Rd 1
Katikati

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckay, Craig Darren Rd 1
Katikati

New Zealand
Directors

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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