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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5899 | |||
Individual | Lawrie, Marion Elizabeth |
Kamo Whangarei 0112 New Zealand |
21 May 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrie, Estate Of William Gilmour |
Dargaville 0310 New Zealand |
21 May 1976 - 13 Sep 2016 |
Individual | Mckay, Estate Of Thomas Wilford |
Dargaville 0310 New Zealand |
21 May 1976 - 25 Jun 2013 |
Individual | Adams, Helen Margaret |
Dargaville New Zealand |
21 May 1976 - 25 Nov 2015 |
Individual | Murphy, David Alfred |
Rd 1 Dargaville 0371 New Zealand |
25 Jun 2013 - 16 Feb 2016 |
Individual | Mckay, Donald Gordon |
Dargaville |
21 May 1976 - 25 Nov 2015 |
Individual | Mckay, Margaret Jean |
Dargaville 0310 New Zealand |
25 Jun 2013 - 01 Jul 2014 |
Individual | Trappitt, Phillip Ian |
Dargaville 0310 New Zealand |
01 Jul 2014 - 16 Feb 2016 |
Individual | Mckay, Neil Clifford |
R.d.4 Hikurangi New Zealand |
21 May 1976 - 25 Nov 2015 |
Director | Lawrie, Marion Elizabeth |
Dargaville 0310 New Zealand |
25 Jun 2013 - 16 Feb 2016 |
Director | Phillip Ian Trappitt |
Dargaville 0310 New Zealand |
01 Jul 2014 - 16 Feb 2016 |
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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