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Mckay Industries Limited

Type: NZ Limited Company (Ltd)
9429040461915
NZBN
98046
Company Number
Registered
Company Status
Current address
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Physical & registered & service address used since 29 Jun 2021

Mckay Industries Limited, a registered company, was registered on 21 May 1976. 9429040461915 is the NZBN it was issued. This company has been run by 6 directors: Marion Elizabeth Lawrie - an active director whose contract started on 14 Sep 2010,
Joanna Robyn Ewenson - an active director whose contract started on 30 Jun 2014,
Phillip Ian Trappitt - an inactive director whose contract started on 16 Nov 2011 and was terminated on 30 Jun 2014,
Thomas Wilford Mckay - an inactive director whose contract started on 14 Jul 1990 and was terminated on 07 Oct 2010,
William Gilmour Lawrie - an inactive director whose contract started on 14 Jul 1990 and was terminated on 09 Aug 2010.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 18 Parenga Street, Dargaville, Dargaville, 0310 (types include: physical, registered).
Mckay Industries Limited had been using 62 Grey Street, Dargaville, Dargaville as their registered address up to 29 Jun 2021.
A single entity owns all company shares (exactly 5899 shares) - Lawrie, Marion Elizabeth - located at 0310, Kamo, Whangarei.

Addresses

Principal place of activity

18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand


Previous addresses

Address: 62 Grey Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 07 Jul 2016 to 29 Jun 2021

Address: 85 Victoria Street, Dargaville, 0310 New Zealand

Registered address used from 31 Jul 2012 to 07 Jul 2016

Address: Mckay Electrical Building, Victoria Street, Dargaville, 0310 New Zealand

Physical address used from 01 Dec 2011 to 07 Jul 2016

Address: Mckay Electrical Building, Victoria Street, Dargaville, 0310 New Zealand

Registered address used from 01 Dec 2011 to 31 Jul 2012

Address: 85 Victoria Street, Dargaville, 0310 New Zealand

Physical & registered address used from 29 Mar 2011 to 01 Dec 2011

Address: 20 First Avenue, Dargaville New Zealand

Physical address used from 01 Jul 1997 to 29 Mar 2011

Address: Mckays Radio & Electrical Hse, Victoria St, Dargaville

Registered address used from 01 Jul 1996 to 01 Jul 1996

Address: 20 First Avenue, Dargaville New Zealand

Registered address used from 01 Jul 1996 to 29 Mar 2011

Contact info
64 09 4398385
Phone
Financial Data

Basic Financial info

Total number of Shares: 5899

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5899
Individual Lawrie, Marion Elizabeth Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Estate Of William Gilmour Dargaville
0310
New Zealand
Individual Mckay, Estate Of Thomas Wilford Dargaville
0310
New Zealand
Individual Adams, Helen Margaret Dargaville

New Zealand
Individual Murphy, David Alfred Rd 1
Dargaville
0371
New Zealand
Individual Mckay, Donald Gordon Dargaville
Individual Mckay, Margaret Jean Dargaville
0310
New Zealand
Individual Trappitt, Phillip Ian Dargaville
0310
New Zealand
Individual Mckay, Neil Clifford R.d.4
Hikurangi

New Zealand
Director Lawrie, Marion Elizabeth Dargaville
0310
New Zealand
Director Phillip Ian Trappitt Dargaville
0310
New Zealand
Directors

Marion Elizabeth Lawrie - Director

Appointment date: 14 Sep 2010

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 Jun 2021

Address: Dargaville, 0310 New Zealand

Address used since 14 Sep 2010


Joanna Robyn Ewenson - Director

Appointment date: 30 Jun 2014

Address: Rd 7, Dargaville, 0377 New Zealand

Address used since 30 Jun 2014


Phillip Ian Trappitt - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 30 Jun 2014

Address: Dargaville, 0310 New Zealand

Address used since 16 Nov 2011


Thomas Wilford Mckay - Director (Inactive)

Appointment date: 14 Jul 1990

Termination date: 07 Oct 2010

Address: Dargaville 0310,

Address used since 03 Jun 2010


William Gilmour Lawrie - Director (Inactive)

Appointment date: 14 Jul 1990

Termination date: 09 Aug 2010

Address: Dargaville 0310,

Address used since 03 Jun 2010


Neil Clifford Mckay - Director (Inactive)

Appointment date: 14 Jul 1990

Termination date: 10 Aug 1995

Address: Dargaville,

Address used since 14 Jul 1990

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