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Mckay Investments Limited

Type: NZ Limited Company (Ltd)
9429040722474
NZBN
50764
Company Number
Registered
Company Status
Current address
18 Parenga Street
Dargaville 0310
New Zealand
Service & physical address used since 12 Mar 2015
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Registered address used since 29 Apr 2021

Mckay Investments Limited, a registered company, was registered on 14 Oct 1953. 9429040722474 is the NZ business number it was issued. The company has been supervised by 4 directors: Marion Elizabeth Lawrie - an active director whose contract started on 02 Apr 1990,
Joanna Robyn Ewenson - an active director whose contract started on 30 Jun 2014,
Phillip Ian Trappitt - an inactive director whose contract started on 28 Jul 2008 and was terminated on 30 Jun 2014,
Margaret Jean Mckay - an inactive director whose contract started on 02 Apr 1990 and was terminated on 14 Sep 2011.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: registered, physical).
Mckay Investments Limited had been using 62 Grey Street, Dargaville, Dargaville as their registered address until 29 Apr 2021.
All shares (36000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lawrie, Marion Elizabeth (an individual) located at Kamo, Whangarei postcode 0112,
Trappitt, Phillip Ian (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 62 Grey Street, Dargaville, Dargaville, 0310 New Zealand

Registered address used from 09 Apr 2019 to 29 Apr 2021

Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand

Registered address used from 12 Mar 2015 to 09 Apr 2019

Address #3: Victoria St, Dargaville Box 51 New Zealand

Physical address used from 01 Jul 1997 to 12 Mar 2015

Address #4: Victoria St, Dargaville Box 315 New Zealand

Registered address used from 25 Apr 1997 to 25 Apr 1997

Contact info
64 021 804729
Phone
marionlawrie32@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Individual Lawrie, Marion Elizabeth Kamo
Whangarei
0112
New Zealand
Individual Trappitt, Phillip Ian Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, David A Orewa
Orewa
0931
New Zealand
Individual Mckay, Margaret Jean Dargaville
Individual Mckay, Margaret Jean Dargaville
Directors

Marion Elizabeth Lawrie - Director

Appointment date: 02 Apr 1990

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Apr 2021

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 28 Apr 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: 28 Jul 2008

Termination date: 30 Jun 2014

Address: Dargaville 0310,

Address used since 13 Apr 2010


Margaret Jean Mckay - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 14 Sep 2011

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 28 Apr 2010

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