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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74209 | |||
| Individual | Faithfull, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2017 - |
| Individual | Faithfull, Lindsay Mark |
R D 1 Kamo |
21 Dec 1943 - |
| Shares Allocation #2 Number of Shares: 325791 | |||
| Individual | Faithfull, Lindsay Mark |
R D 1 Kamo |
21 Dec 1943 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 |
Whangarei Whangarei 0110 New Zealand |
07 Jul 2017 - 03 Aug 2023 |
| Entity | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 |
Whangarei Whangarei 0110 New Zealand |
07 Jul 2017 - 03 Aug 2023 |
| Individual | Faithfull, Jaqueline Elizabeth |
Kamo Whangarei 0112 New Zealand |
21 Dec 1943 - 29 Jul 2021 |
| Other | The Executors Of Je Faithfull Estate - Lm Faithfull & Nj Faithfull |
9 Hunt Street Whangarei 0110 New Zealand |
29 Jul 2021 - 02 Aug 2022 |
| Individual | Faithfull, Jacqueline Elizabeth |
Whangarei |
21 Dec 1943 - 07 Jul 2017 |
| Individual | Bratty, Graeme Shaun |
Whangarei |
21 Dec 1943 - 07 Jul 2017 |
| Individual | Faithfull, Nelson Norman |
Whangarei |
21 Dec 1943 - 09 Aug 2016 |
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
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