General information

Mckay Cartage Limited

Type: NZ Limited Company (Ltd)
9429035134824
New Zealand Business Number
1566013
Company Number
Registered
Company Status

Mckay Cartage Limited (issued a New Zealand Business Number of 9429035134824) was registered on 12 Oct 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 24 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mql Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Mckay, Megan Jane (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckay, Megan Jane (an individual) - located at Rd 1, Gisborne. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 24 Sep 2019
Directors
Name and Address Role Period
Kevin Robert Mckay
Rd 1, Gisborne, 4071
Address used since 22 Sep 2016
Director 12 Oct 2004 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 04 Oct 2012 - 24 Sep 2019
C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga, Attention: Lisa Benton Registered & physical 12 Oct 2004 - 04 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Entity (NZ Limited Company)
Tauranga
3143
22 Jan 2008 - current
Mckay, Megan Jane
Individual
Rd 1
Gisborne
4071
12 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Megan Jane
Individual
Rd 1
Gisborne
4071
12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Kevin Robert
Individual
Whataupoke
Gisborne
12 Oct 2004 - 16 Oct 2007
Mckay, Kevin Robert
Individual
Rd 1
Gisborne
4071
12 Oct 2004 - 16 Oct 2007
Mckay, Kevin Robert
Individual
Whataupoke
Gisborne
12 Oct 2004 - 16 Oct 2007
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
12 Oct 2004 - 16 Oct 2007
Mckay, Kevin Robert
Individual
Whataupoke
Gisborne
12 Oct 2004 - 16 Oct 2007
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
12 Oct 2004 - 16 Oct 2007
Location
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
Level 3, 247 Cameron Road