Checketts Mckay Solicitors Nominee Company Limited was registered on 19 Jan 1979 and issued an NZ business identifier of 9429040291765. The registered LTD company has been managed by 8 directors: John Gordon Rayner - an active director whose contract started on 03 Dec 1990,
Justine Joy Baird - an active director whose contract started on 01 Jan 2008,
Kirsten Mary Knights - an active director whose contract started on 31 Dec 2011,
Maxine Lee-Ann Knowler - an active director whose contract started on 01 Jan 2013,
Iain Grant Fyfe - an inactive director whose contract started on 03 Dec 1990 and was terminated on 09 Feb 2019.
As stated in BizDb's data (last updated on 28 Oct 2021), this company registered 1 address: 21 Brandon Street, Alexandra, 9320 (category: registered, physical).
Up until 06 May 2015, Checketts Mckay Solicitors Nominee Company Limited had been using Level 1, 77 Centennial Avenue, Alexandra as their registered address.
BizDb identified other names used by this company: from 19 Jan 1979 to 18 Nov 1987 they were named L.j. Diehl Solicitors Nominee Company Limited.
A total of 5 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Checketts Mckay Law Limited (an entity) located at Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
John Rayner - located at Alexandra.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Maxine Knowler, located at Mt Pisa, Cromwell (an individual). Checketts Mckay Solicitors Nominee Company Limited was classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
21 Brandon Street, Alexandra, 9320 New Zealand
Previous addresses
Address: Level 1, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 18 Feb 2004 to 06 May 2015
Address: 125 Scotland St, Roxburgh
Registered address used from 02 Mar 2000 to 18 Feb 2004
Address: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address: 31 Tarbert Street, Alexandra
Physical address used from 22 Feb 1992 to 18 Feb 2004
Address: 67 Tarbert St, P O Box 41, Alexandra
Registered address used from 30 May 1991 to 02 Mar 2000
Basic Financial info
Total number of Shares: 5
Annual return filing month: February
Annual return last filed: 19 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Checketts Mckay Law Limited Shareholder NZBN: 9429032456349 |
Alexandra 9320 New Zealand |
17 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | John Gordon Rayner |
Alexandra |
15 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maxine Lee-ann Knowler |
Mt Pisa Cromwell 9383 New Zealand |
16 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Justine Joy Baird |
Rd3 Alexandra New Zealand |
16 Jan 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Kirsten Mary Knights |
Rd2 Fruitlands Alexandra 9320 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iain Grant Fyfe |
R D Wanaka |
15 Feb 2012 - 17 Nov 2020 |
Individual | John Alexander Williamson |
Alexandra |
19 Jan 1979 - 15 Feb 2012 |
Director | Alan Bevin Mckay |
State Highway 6 Cromwell |
15 Feb 2012 - 16 Jan 2013 |
Individual | Russell Douglas Checketts |
No 4 R D Alexandra |
19 Jan 1979 - 16 Jan 2008 |
Individual | Alan Bevin Mckay |
State Highway 6 Cromwell |
15 Feb 2012 - 16 Jan 2013 |
John Gordon Rayner - Director
Appointment date: 03 Dec 1990
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 04 Feb 2016
Justine Joy Baird - Director
Appointment date: 01 Jan 2008
Address: Rd3, Alexandra, 9393 New Zealand
Address used since 04 Feb 2016
Kirsten Mary Knights - Director
Appointment date: 31 Dec 2011
Address: Rd2 Fruitlands, Alexandra, 9320 New Zealand
Address used since 31 Dec 2011
Maxine Lee-ann Knowler - Director
Appointment date: 01 Jan 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 04 Feb 2016
Iain Grant Fyfe - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 09 Feb 2019
Address: R D, Wanaka, 9382 New Zealand
Address used since 04 Feb 2016
Alan Bevin Mckay - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 31 Dec 2012
Address: State Highway 6, Cromwell,
Address used since 03 Dec 1990
John Alexander Williamson - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 31 Dec 2011
Address: Alexandra, 9320 New Zealand
Address used since 04 Feb 2010
Russell Douglas Checketts - Director (Inactive)
Appointment date: 03 Dec 1990
Termination date: 01 Jan 2008
Address: No 4 R D, Alexandra,
Address used since 03 Dec 1990
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