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Mckay Simpson Properties Limited

Type: NZ Limited Company (Ltd)
9429042556039
NZBN
6101147
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 23 Apr 2018

Mckay Simpson Properties Limited was launched on 08 Sep 2016 and issued an NZ business identifier of 9429042556039. The registered LTD company has been supervised by 2 directors: Elizabeth Fay Mckay - an active director whose contract began on 08 Sep 2016,
Gregory Cecil Simpson - an active director whose contract began on 08 Sep 2016.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up to 23 Apr 2018, Mckay Simpson Properties Limited had been using Level 4, Rangitane House, 2 Main Street, Blenheim as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Stallard, Anthony (an individual) located at Maitai, Nelson postcode 7010,
Mckay, Elizabeth Fay (a director) located at Rd 3, Blenheim postcode 7273,
Simpson, Gregory Cecil (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Simpson, Gregory Cecil - located at Rd 3, Blenheim.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Elizabeth Fay, located at Rd 3, Blenheim (a director). Mckay Simpson Properties Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Sep 2016 to 23 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Stallard, Anthony Maitai
Nelson
7010
New Zealand
Director Mckay, Elizabeth Fay Rd 3
Blenheim
7273
New Zealand
Individual Simpson, Gregory Cecil Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Gregory Cecil Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mckay, Elizabeth Fay Rd 3
Blenheim
7273
New Zealand
Directors

Elizabeth Fay Mckay - Director

Appointment date: 08 Sep 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Sep 2016


Gregory Cecil Simpson - Director

Appointment date: 08 Sep 2016

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 08 Sep 2016

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