General information
Mckay Mining Limited
Type: NZ Limited Company (Ltd)9429031818438
New Zealand Business Number
2347788
Company Number
Registered
Company Status
Mckay Mining Limited (issued a business number of 9429031818438) was incorporated on 21 Oct 2009. 2 addresses are currently in use by the company: 197 Bridge Street, Nelson, Nelson, 7010 (type: physical, registered). Level 2, 83 Victoria Street, Christchurch had been their physical address, up to 05 May 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Elect Mining Limited (an entity) located at Nelson, Nelson, Null postcode 7010. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Physical & registered & service | 05 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lance
Houston, Texas, 77063
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Sybrand Jayde Van Dissel
Rd 3, Ruatapu, 7883
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
Timothy Nelson Madden
Rd2, Hokitika, 7882
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 05 Aug 2017 |
|
Gavin John Mckay
Kohimarama, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 21 Oct 2009 - 01 Apr 2014 |
|
Georgina Maude Mckay
Kohimarama, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 21 Oct 2009 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 17 Dec 2013 - 05 May 2014 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 06 Sep 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 06 Jul 2011 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 06 Jul 2011 - 06 Sep 2012 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 21 Oct 2009 - 06 Jul 2011 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elect Mining Limited Shareholder NZBN: 9429030397781 Entity (NZ Limited Company) |
Nelson Nelson Null 7010 |
23 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Georgina Maude Individual |
Kohimarama Auckland 1071 |
21 Oct 2009 - 23 Apr 2014 |
|
Mckay, Gavin John Individual |
Kohimarama Auckland 1071 |
21 Oct 2009 - 23 Apr 2014 |
Ultimate Holding Company
| Effective Date | 27 Aug 2019 |
| Name | Elect Mining Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4186218 |
| Country of origin | NZ |
| Address |
197 Bridge Street Nelson Nelson 7010 |
Location
Companies nearby
 |
187 Wifkram Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited 197 Bridge Street |
|
187 Heslop Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2013) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2012) Limited 197 Bridge Street |