General information

A & B Mckay Beef Farms Limited

Type: NZ Limited Company (Ltd)
9429032101232
New Zealand Business Number
2288997
Company Number
Registered
Company Status

A & B Mckay Beef Farms Limited (NZBN 9429032101232) was incorporated on 17 Aug 2009. 2 addresses are in use by the company: 1353 Golden Stairs Road, Rd 1, Paparoa, 0571 (type: registered, service). Golden Stairs Road, Taipuha, R D 1, Paparoa 0571 had been their service address, up until 19 Mar 2024. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4799 shares (47.99 per cent of shares), namely:
Mckay, Neil Alexander (an individual) located at Khandallah, Wellington postcode 6035,
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mckay, Beryl Jean (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mckay, Warren Nigel (an individual) - located at Rd 1, Paparoa. The 3rd group of shareholders, share allotment (5199 shares, 51.99%) belongs to 3 entities, namely:
Mckay, Neil Alexander, located at Khandallah, Wellington (an individual),
Gb Trustees (Mckay) Limited, located at Whangarei, Whangarei (an entity),
Mckay, Beryl Jean, located at Rd 1, Paparoa (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
Golden Stairs Road, Taipuha, R D 1, Paparoa 0571 Physical 17 Aug 2009
1353 Golden Stairs Road, Rd 1, Paparoa, 0571 Registered & service 19 Mar 2024
Directors
Name and Address Role Period
Warren Nigel Mckay
Rd 1, Paparoa, 0571
Address used since 11 Mar 2024
Taipuha, R D 1, Paparoa, 0571
Address used since 29 Jul 2015
Director 17 Aug 2009 - current
Beryl Jean Mckay
Taipuha R D 1, Paparoa, 0571
Address used since 16 Jul 2021
Taipuha R D 1, Paparoa, 0571
Address used since 11 Jul 2016
Director 17 Aug 2009 - current
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 11 Jul 2016
Director 17 Aug 2009 - current
Addresses
Previous address Type Period
Golden Stairs Road, Taipuha, R D 1, Paparoa 0571 Service & registered 17 Aug 2009 - 19 Mar 2024
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4799
Shareholder Name Address Period
Mckay, Neil Alexander
Individual
Khandallah
Wellington
6035
17 Aug 2009 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Aug 2009 - current
Mckay, Beryl Jean
Individual
Rd 1
Paparoa
0571
17 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Warren Nigel
Individual
Rd 1
Paparoa
0571
17 Aug 2009 - current
Shares Allocation #3 Number of Shares: 5199
Shareholder Name Address Period
Mckay, Neil Alexander
Individual
Khandallah
Wellington
6035
17 Aug 2009 - current
Gb Trustees (mckay) Limited
Shareholder NZBN: 9429032302981
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
18 Sep 2009 - current
Mckay, Beryl Jean
Individual
Rd 1
Paparoa
0571
17 Aug 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckay, Beryl Jean
Individual
Rd 1
Paparoa
0571
17 Aug 2009 - current
Location
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