General information
Mckai Limited
Type: NZ Limited Company (Ltd)9429032016437
New Zealand Business Number
2303574
Company Number
Registered
Company Status
Mckai Limited (issued a New Zealand Business Number of 9429032016437) was started on 01 Sep 2009. 2 addresses are in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: registered, physical). C-Etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland had been their registered address, up to 02 Oct 2012. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Chalcot Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como St, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 11 Apr 2016 |
Director | 01 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Registered & physical | 01 Sep 2009 - 02 Oct 2012 |
| C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Registered & physical | 01 Sep 2009 - 02 Oct 2012 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalcot Trustees Limited Shareholder NZBN: 9429041754375 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Simon David Individual |
Milford Auckland |
01 Sep 2009 - 09 Jun 2016 |
|
Mckay, Roderick John Individual |
Rd2 Waipu |
01 Sep 2009 - 09 Jun 2016 |
|
Gooding, John Grahame Individual |
Clifton Christchurch |
01 Sep 2009 - 09 Jun 2016 |
Location
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