Mckinlay's Footwear Limited, a registered company, was launched on 30 Sep 1985. 9429039798909 is the New Zealand Business Number it was issued. "Footwear retailing" (ANZSIC G425210) is how the company has been categorised. The company has been managed by 6 directors: Graeme Norman Menzies Mckinlay - an active director whose contract started on 27 Jul 1990,
David George Mckinlay - an active director whose contract started on 01 Apr 1993,
Nigel Herbert Mckinlay - an inactive director whose contract started on 27 Jul 1990 and was terminated on 01 Apr 2005,
Pauline Ann Mckinlay - an inactive director whose contract started on 27 Jul 1990 and was terminated on 19 Nov 1999,
William Robert Mckinlay - an inactive director whose contract started on 27 Jul 1990 and was terminated on 01 Apr 1993.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Glasgow Street, South Dunedin, Dunedin, 9012 (category: delivery, postal).
Mckinlay's Footwear Limited had been using Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin as their physical address up until 24 Jun 2010.
Other names used by the company, as we established at BizDb, included: from 17 Sep 1993 to 17 Sep 1993 they were called Mckinlay Footwear Sales Limited, from 30 Sep 1985 to 17 Sep 1993 they were called Mckinlays Footwear Limited.
A total of 65000 shares are issued to 2 shareholders (2 groups). The first group includes 32500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 32500 shares (50 per cent).
Other active addresses
Address #4: 70 Glasgow Street, South Dunedin, Dunedin, 9012 New Zealand
Delivery address used from 24 Jul 2023
Principal place of activity
Deloitte, Otago House, 481 Moray Place, Dunedin 9016, 9016 New Zealand
Previous addresses
Address #1: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 19 Feb 1992 to 24 Jun 2010
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: 18-22 Filleul St, Dunedin
Registered address used from 21 Aug 1991 to 24 Jun 2010
Basic Financial info
Total number of Shares: 65000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32500 | |||
Individual | Mckinlay, Graeme Norman Menzies |
North Dunedin Dunedin 9016 New Zealand |
30 Sep 1985 - |
Shares Allocation #2 Number of Shares: 32500 | |||
Individual | Mckinlay, David George |
Andersons Bay Dunedin 9013 New Zealand |
30 Sep 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckinlay, Nigel Herbert |
Dunedin |
30 Sep 1985 - 21 Sep 2005 |
Graeme Norman Menzies Mckinlay - Director
Appointment date: 27 Jul 1990
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Apr 2014
David George Mckinlay - Director
Appointment date: 01 Apr 1993
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 03 Jul 2020
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Apr 2014
Nigel Herbert Mckinlay - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Apr 2005
Address: Dunedin,
Address used since 27 Jul 1990
Pauline Ann Mckinlay - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 19 Nov 1999
Address: Dunedin,
Address used since 27 Jul 1990
William Robert Mckinlay - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Apr 1993
Address: Dunedin,
Address used since 27 Jul 1990
Margaret Ruth Mckinlay - Director (Inactive)
Appointment date: 27 Jul 1990
Termination date: 01 Apr 1993
Address: Dunedin,
Address used since 27 Jul 1990
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