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Mckinlay's Footwear Limited

Type: NZ Limited Company (Ltd)
9429039798909
NZBN
286337
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
C135250
Industry classification code
Shoe Mfg
Industry classification description
Current address
Deloitte
Level 13, Otago House
481 Moray Place, Dunedin 9016 New Zealand
Physical & registered & service address used since 24 Jun 2010
Po Box 2004
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 03 Jul 2020
Deloitte
Otago House
481 Moray Place, Dunedin 9016 9016
New Zealand
Office address used since 03 Jul 2020

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).

Addresses

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

Contact info
64 3 4551455
03 Jul 2018 Phone
david@mckinlays.co.nz
03 Jul 2020 Director
dot@mckinlays.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
mckinlays.co.nz
03 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 32500
Individual Mckinlay, Graeme Norman Menzies North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 32500
Individual Mckinlay, David George Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckinlay, Nigel Herbert Dunedin
Directors

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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