Mckay Consulting Services Limited was launched on 23 Jun 2014 and issued an NZ business identifier of 9429041290910. This registered LTD company has been run by 1 director, named Warren Robert Mckay - an active director whose contract started on 23 Jun 2014.
As stated in BizDb's data (updated on 08 Apr 2024), the company registered 2 addresses: 408 Henderson Bay Road, Rd 4, Pukenui, 0484 (physical address),
408 Henderson Bay Road, Rd 4, Pukenui, 0484 (service address),
408 Henderson Bay Road, Houhora, Kaitaia Rd4, 0484 (registered address).
Up to 16 Mar 2020, Mckay Consulting Services Limited had been using 5 Puckey Avenue, Kaitaia, Kaitaia as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mckay, Warren Robert (a director) located at Rd 4, Pukenui postcode 0484.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kincla, Lynn Margaret - located at Houhora Rd 4, Kaitaia. Mckay Consulting Services Limited is classified as "General engineering" (business classification C249910).
Previous addresses
Address #1: 5 Puckey Avenue, Kaitaia, Kaitaia, 0410 New Zealand
Physical address used from 13 Mar 2020 to 16 Mar 2020
Address #2: Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Registered address used from 21 Aug 2015 to 12 Nov 2018
Address #3: Level 8, Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand
Physical address used from 21 Aug 2015 to 13 Mar 2020
Address #4: 86 Trig Road, Whenuapai, Waitakere, 0618 New Zealand
Registered & physical address used from 23 Jun 2014 to 21 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mckay, Warren Robert |
Rd 4 Pukenui 0484 New Zealand |
23 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kincla, Lynn Margaret |
Houhora Rd 4 Kaitaia 0484 New Zealand |
23 Jun 2014 - |
Warren Robert Mckay - Director
Appointment date: 23 Jun 2014
Address: Houhora Rd 4, Kaitaia, 0484 New Zealand
Address used since 02 Nov 2018
Address: Swanson, Auckland, 0614 New Zealand
Address used since 23 Jun 2014
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