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 |
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 |
Previous address | Type | Period |
---|---|---|
Golden Stairs Road, Taipuha, R D 1, Paparoa 0571 | Service & registered | 17 Aug 2009 - 19 Mar 2024 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Warren Nigel Individual |
Rd 1 Paparoa 0571 |
17 Aug 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Beryl Jean Individual |
Rd 1 Paparoa 0571 |
17 Aug 2009 - current |
A & B Mckay Farms Limited Golden Stairs Road |
|
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