Mckay Lang Limited
Type: NZ Limited Company (Ltd)Mckay Lang Limited (issued a New Zealand Business Number of 9429033991863) was registered on 31 Aug 2006. 3 addresses are in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, service). 95 Jimmy Adams Terrace, Lincoln, Christchurch had been their registered address, up to 15 May 2018. Mckay Lang Limited used other names, namely: Htm Building Group Limited from 31 Aug 2006 to 02 May 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mckay, Heath Thomas (an individual) located at Rd 2, Lincoln postcode 7672,
Mckay, Aileen Gayle (an individual) located at Rd 2, Lincoln postcode 7672. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckay, Aileen Gayle (an individual) - located at Rd 2, Lincoln. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Heath Thomas, located at Rd 2, Lincoln (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 15 May 2018 |
| 77 Gasson Street, Sydenham, Christchurch, 8023 | Registered | 20 Dec 2022 |
| 8 Watts Road, Sockburn, Christchurch, 8042 | Service | 20 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heath Thomas Mckay
Rd 2, Lincoln, 7672
Address used since 11 Jan 2021
Sydenham, Christchurch, 8023
Address used since 05 Aug 2011
Lincoln, Lincoln, 7608
Address used since 27 Jun 2017 |
Director | 31 Aug 2006 - current |
|
Christopher David Lang
Mount Pleasant, Christchurch, 8081
Address used since 11 Jan 2021
Strowan, Christchurch, 8052
Address used since 23 May 2018 |
Director | 23 May 2018 - 24 Feb 2023 |
|
Christopher John Roberts
Wigram, Christchurch, 8025
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 21 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 95 Jimmy Adams Terrace, Lincoln, Christchurch, 7608 | Registered & physical | 05 Jul 2017 - 15 May 2018 |
| 75 Hume Street, Sydenham, Christchurch, 8023 | Physical & registered | 26 Jul 2012 - 05 Jul 2017 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 26 Jul 2012 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 26 Jul 2012 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 24 Jul 2008 - 14 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 04 Dec 2006 - 24 Jul 2008 |
| 484 Avonside Drive, Avonside, Christchurch 8006 | Physical & registered | 31 Aug 2006 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Heath Thomas Individual |
Rd 2 Lincoln 7672 |
31 Aug 2006 - current |
|
Mckay, Aileen Gayle Individual |
Rd 2 Lincoln 7672 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Aileen Gayle Individual |
Rd 2 Lincoln 7672 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Heath Thomas Individual |
Rd 2 Lincoln 7672 |
31 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Christopher John Individual |
Wigram Christchurch 8025 |
23 May 2018 - 07 Jan 2019 |
|
Lang, Christopher David Individual |
Mount Pleasant Christchurch 8081 |
01 Jun 2018 - 24 Feb 2023 |
|
Mckay, Aileen Gayle Individual |
Lincoln Lincoln 7608 |
27 Nov 2006 - 22 May 2018 |
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