General information
Mckau Limited
Type: NZ Limited Company (Ltd)9429032049152
New Zealand Business Number
2298467
Company Number
Registered
Company Status
Mckau Limited (issued an NZ business identifier of 9429032049152) was registered on 06 Aug 2009. 2 addresses are in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: physical, registered). C-Etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland had been their physical address, up until 03 Oct 2012. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Mckay Family Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como St, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Athole Mckay
Warkworth, 0983
Address used since 07 Jul 2021
Waipu, 0582
Address used since 31 Jul 2015 |
Director | 06 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Physical & registered | 06 Aug 2009 - 03 Oct 2012 |
| C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Registered & physical | 06 Aug 2009 - 03 Oct 2012 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Family Trustees Limited Shareholder NZBN: 9429041754412 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Simon David Individual |
Milford Auckland |
06 Aug 2009 - 31 Jul 2015 |
|
Mckay, Jocelyn Ina Individual |
Waipu |
06 Aug 2009 - 31 Jul 2015 |
|
Mckay, Roderick John Individual |
Waipu |
06 Aug 2009 - 31 Jul 2015 |
Location
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