General information
Maui-mckee Limited
Type: NZ Limited Company (Ltd)9429033721705
New Zealand Business Number
1890436
Company Number
Registered
Company Status
Maui-Mckee Limited (issued a business number of 9429033721705) was incorporated on 01 Dec 2006. 2 addresses are currently in use by the company: 10D Park Road, Rd 8, Hamilton, 3288 (type: registered, physical). 10D Park Road, Rd 8, Hamilton had been their physical address, up to 17 Aug 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lundy Holdings Limited (an entity) located at Rd 8, Hamilton postcode 3288. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10d Park Road, Rd 8, Hamilton, 3288 | Registered & physical & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Matherson Lundy
Hamilton, 3288
Address used since 13 Jun 2022
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 28 Jun 2017
R D 8, Hamilton, 3288
Address used since 14 Jun 2011 |
Director | 01 Dec 2006 - current |
|
Suzanne Maree Smith
Cockle Bay, Auckland, 2014
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Richard John Lundy
Rd 5, Tauhei, 3375
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - current |
|
Beverly Anne Lundy
Rd 8, Hamilton, 3288
Address used since 11 Jun 2020
Rd 8, Hamilton, 3288
Address used since 28 Jun 2017
R D 8, Hamilton, 3288
Address used since 14 Jun 2011 |
Director | 05 Dec 2006 - 02 Jul 2021 |
|
David John Mathieson
R D 9, Hamilton,
Address used since 14 Jun 2011 |
Director | 01 Dec 2006 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10d Park Road, Rd 8, Hamilton, 3288 | Physical & registered | 19 Jun 2020 - 17 Aug 2021 |
| 10 A Park Road, Rd 8, Hamilton, 3288 | Physical & registered | 22 Jun 2011 - 19 Jun 2020 |
| C/-mr J M & B A Lundy, 72a Williams Road, R D 5, Morrinsville | Registered & physical | 01 Dec 2006 - 22 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy Holdings Limited Shareholder NZBN: 9429033721415 Entity (NZ Limited Company) |
Rd 8 Hamilton 3288 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Dec 2006 - 07 Apr 2016 | |
|
Mathieson, David John Individual |
R D 9 Hamilton |
01 Dec 2006 - 07 Apr 2016 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
01 Dec 2006 - 07 Apr 2016 | |
|
Mathieson, Carol Margaret Individual |
R D 9 Hamilton |
01 Dec 2006 - 07 Apr 2016 |
Location
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|
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