General information
Iss-mckay Limited
Type: NZ Limited Company (Ltd)9429032752458
New Zealand Business Number
2129605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Iss-Mckay Limited (issued a business number of 9429032752458) was launched on 13 May 2008. 5 addresess are currently in use by the company: 2 Akaroa Street, Parnell, Auckland, 1052 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares). The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| The Shipping Exchange, 2 Akaroa Street, Parnell, Auckland | Physical & service & registered | 13 May 2008 |
| 2 Akaroa Street, Parnell, Auckland, 1052 | Postal | 21 Apr 2020 |
| 2 Akaroa Street, Parnell Auckland, Parnell, Auckland, 1052 | Office & delivery | 21 Apr 2020 |
Contact info
64 274 960837
Phone (Phone)
christine.wang@mckayshipping.co.nz
Email
christine.wang@ISS-mckay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.ISS-MCKAY.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nigel Pratt
Grays Point, Nsw, 2232
Address used since 03 Apr 2017
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 03 Apr 2017 - current |
|
William Drennan
Bentleigh, Victoria, 3204
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 13 May 2008 |
Director | 13 May 2008 - 02 Nov 2023 |
|
Lionel Patrice Chatelet
#07-03, Singapore, 018965
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - 02 Nov 2023 |
|
Keith Tiong Gee Teo
Singapore, 268423
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - 30 Dec 2022 |
|
Lay Seng Teo
#04-40, Nassim Mansion, Singapore, 258474
Address used since 23 Dec 2019 |
Director | 23 Dec 2019 - 14 Sep 2021 |
|
Kian Phuan William Tay
Singapore 269204, Singapore, 269204
Address used since 14 Apr 2016 |
Director | 13 May 2008 - 13 Dec 2019 |
|
Ajay Bhandari
#18-04, Singapore, 169483
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 02 Nov 2018 |
|
Simon James Edsall
#03-12, Singapore, 276304
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 03 Apr 2017 |
|
David Owen Johnson
Turramurra, New South Wales 2074,
Address used since 18 Nov 2008 |
Director | 18 Nov 2008 - 14 Apr 2016 |
|
Romi Kaushal
167 Penang Road, Singapore, 238462
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 25 Aug 2015 |
|
Christopher John Stone
55 Cove Drive, Sentosa, 069550
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 16 May 2013 |
|
Kenneth Royce Brain
Naremburn, Nsw 2065, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 30 Mar 2012 |
|
Michael Joseph Rigoni
Penshurst, Nsw 2222, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 01 Oct 2008 |
Addresses
Principal place of activity
| 2 Akaroa Street , Parnell Auckland , Parnell, Auckland , 1052 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Inchcape Shipping Services Holdings Limited Other (Other) |
13 May 2008 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Inchcape Shipping Services Holdings Limited Other (Other) |
13 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pil (new Zealand) Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
11 Aug 2020 - 02 Nov 2023 | |
|
Mckay Shipping Holdings Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 Entity |
Parnell Auckland 1052 |
11 Aug 2020 - 02 Nov 2023 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
13 May 2008 - 11 Aug 2020 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
2 Akaroa Street Parnell, Auckland |
13 May 2008 - 11 Aug 2020 |
Location
Companies nearby
 |
Seatrans New Zealand Limited The Shipping Exchange |
|
New Zealand Cruise Association Incorporated 2 Akaroa Street |
|
Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Deanalie Educare Limited Suite 1, 7 Falcon Street |
|
Parnell Apartments (2008) Limited 8 Heather Street |