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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36000 | |||
Individual | Lawrie, Marion Elizabeth |
Kamo Whangarei 0112 New Zealand |
14 Oct 1953 - |
Individual | Trappitt, Phillip Ian |
Bethlehem Tauranga 3110 New Zealand |
15 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, David A |
Orewa Orewa 0931 New Zealand |
14 Oct 1953 - 14 Mar 2023 |
Individual | Mckay, Margaret Jean |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
Individual | Mckay, Margaret Jean |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
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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