General information

Mckay Group Properties Limited

Type: NZ Limited Company (Ltd)
9429032571431
New Zealand Business Number
2170419
Company Number
Registered
Company Status

Mckay Group Properties Limited (NZBN 9429032571431) was registered on 03 Oct 2008. 3 addresses are currently in use by the company: 1830 Methven Highway, Rd 6, Ashburton, 7776 (type: office, physical). Sping Lynne, No 6 Rd, Ashburton had been their physical address, up until 27 Sep 2011. 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (33.33 per cent of shares), namely:
Mckay, Richard Allan James (an individual) located at Rd 4, Ashburton postcode 7774,
Mckay, Janice Mary (an individual) located at Rd 4, Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 200 shares); it includes
Mckay, Bruce Henry (an individual) - located at Rd 6, Ashburton. Moving on to the next group of shareholders, share allotment (200 shares, 33.33%) belongs to 2 entities, namely:
Mckay, Stephanie Helen, located at Rd 6, Ashburton (an individual),
Mckay, John Andrew, located at Rd 6, Ashburton (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
1830 Methven Highway, Rd 6, Ashburton, 7776 Registered & physical & service 27 Sep 2011
1830 Methven Highway, Rd 6, Ashburton, 7776 Office 10 Sep 2021
Contact info
64 3 3024939
Phone (Phone)
info@mckaymotorcycles.co.nz
Email
info@springlynnemotorcycles.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Henry Mckay
Rd 6, Ashburton, 7776
Address used since 19 Sep 2011
Director 03 Oct 2008 - current
John Andrew Mckay
Rd 6, Ashburton, 7776
Address used since 19 Sep 2011
Director 03 Oct 2008 - current
Richard Allan James Mckay
Rd 4, Ashburton, 7774
Address used since 02 Sep 2016
Director 04 Jan 2009 - current
Addresses
Principal place of activity
1830 Methven Highway , Rd 6 , Ashburton , 7776
Previous address Type Period
Sping Lynne, No 6 Rd, Ashburton Physical & registered 03 Oct 2008 - 27 Sep 2011
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mckay, Richard Allan James
Individual
Rd 4
Ashburton
7774
03 Oct 2008 - current
Mckay, Janice Mary
Individual
Rd 4
Ashburton
7774
03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mckay, Bruce Henry
Individual
Rd 6
Ashburton
7776
03 Oct 2008 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Mckay, Stephanie Helen
Individual
Rd 6
Ashburton
7776
03 Oct 2008 - current
Mckay, John Andrew
Individual
Rd 6
Ashburton
7776
03 Oct 2008 - current
Location
Companies nearby
Spring Lynne Motorcycles Limited
1830 Methven Highway