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Checketts Mckay Solicitors Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040291765
NZBN
150112
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
21 Brandon Street
Alexandra 9320
New Zealand
Registered & physical address used since 06 May 2015

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).

Addresses

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

Contact info
64 3 4400125
Phone
alexandra@cmlaw.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Checketts Mckay Law Limited
Shareholder NZBN: 9429032456349
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Director John Gordon Rayner Alexandra
Shares Allocation #3 Number of Shares: 1
Individual Maxine Lee-ann Knowler Mt Pisa
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Justine Joy Baird Rd3
Alexandra

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kirsten Mary Knights Rd2 Fruitlands
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iain Grant Fyfe R D
Wanaka
Individual John Alexander Williamson Alexandra
Director Alan Bevin Mckay State Highway 6
Cromwell
Individual Russell Douglas Checketts No 4 R D
Alexandra
Individual Alan Bevin Mckay State Highway 6
Cromwell
Directors

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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