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Mckay Limited

Type: NZ Limited Company (Ltd)
9429040742090
NZBN
44927
Company Number
Registered
Company Status
010200547
GST Number
Current address
38 Water Street
Whangarei New Zealand
Physical & service address used since 27 Jun 1997
38 Water St
Whangarei New Zealand
Registered address used since 27 Jun 1997
Mckay Limited
Po Box 843
Whangarei 0140
New Zealand
Postal address used since 03 Jul 2020

Mckay Limited, a registered company, was launched on 21 Dec 1943. 9429040742090 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Lindsay Mark Faithfull - an active director whose contract started on 31 May 1994,
Gottfried Pausch - an active director whose contract started on 03 Feb 2012,
Christine Pears - an active director whose contract started on 28 Apr 2023,
Nelson Norman Faithfull - an inactive director whose contract started on 21 Sep 1987 and was terminated on 13 Apr 2015,
Jacqueline Elizabeth Faithfull - an inactive director whose contract started on 21 Sep 1987 and was terminated on 31 Dec 2007.
Updated on 08 May 2025, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Mckay Limited, Po Box 843, Whangarei, 0140 (postal address),
38 Water Street, Whangarei, 0110 (office address),
38 Water Street, Whangarei (physical address),
38 Water St, Whangarei (registered address) among others.
Past names for this company, as we identified at BizDb, included: from 21 Dec 1943 to 27 Apr 2010 they were named Mckay Electrical Whangarei Limited.
A total of 400000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 74209 shares (18.55%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 325791 shares (81.45%).

Addresses

Other active addresses

Address #4: 38 Water Street, Whangarei, 0110 New Zealand

Office address used from 03 Jul 2020

Principal place of activity

38 Water Street, Whangarei, 0110 New Zealand

Contact info
64 09 4701910
03 Jul 2020 Phone
info@mckay.co.nz
03 Jul 2020 Email
www.mckay.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74209
Individual Faithfull, Nicola Jane Mount Eden
Auckland
1024
New Zealand
Individual Faithfull, Lindsay Mark R D 1
Kamo
Shares Allocation #2 Number of Shares: 325791
Individual Faithfull, Lindsay Mark R D 1
Kamo

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Company Number: 5896287
Whangarei
Whangarei
0110
New Zealand
Entity Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Company Number: 5896287
Whangarei
Whangarei
0110
New Zealand
Individual Faithfull, Jaqueline Elizabeth Kamo
Whangarei
0112
New Zealand
Other The Executors Of Je Faithfull Estate - Lm Faithfull & Nj Faithfull 9 Hunt Street
Whangarei
0110
New Zealand
Individual Faithfull, Jacqueline Elizabeth Whangarei
Individual Bratty, Graeme Shaun Whangarei
Individual Faithfull, Nelson Norman Whangarei
Directors

Lindsay Mark Faithfull - Director

Appointment date: 31 May 1994

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 20 Feb 1996

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 23 Aug 2019


Gottfried Pausch - Director

Appointment date: 03 Feb 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 20 Feb 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 03 Feb 2012


Christine Pears - Director

Appointment date: 28 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2023


Nelson Norman Faithfull - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 13 Apr 2015

Address: Whangarei, New Zealand

Address used since 21 Sep 1987


Jacqueline Elizabeth Faithfull - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 31 Dec 2007

Address: Whangarei,

Address used since 21 Sep 1987