Kaymac (Nz) Limited (issued an NZ business number of 9429035424123) was incorporated on 17 May 2004. 2 addresses are currently in use by the company: Suite 3, 6 Queen Street, Papakura, 2110 (type: registered, physical). 23 Petersons Road, Rd 2 Ardmore, Auckland had been their physical address, until 10 Oct 2011. Kaymac (Nz) Limited used more aliases, namely: Kaymac Hydraulics Limited from 17 May 2004 to 09 Aug 2006. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Elder, Michael John (an individual) located at Rd 1, Papakura postcode 2580,
Mason, Richard John (an individual) located at Alfriston, Auckland postcode 2105,
Mason, Monique Helene (an individual) located at Alfriston, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Thompson, Bruce James (an individual) - located at Cockle Bay, Auckland,
Stewartco Trust Services Limited (an entity) - located at Burswood, Auckland. Businesscheck's information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 6 Queen Street, Papakura, 2110 | Registered & physical & service | 10 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Bruce James Thompson
Cockle Bay, Auckland, 2014
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
Richard John Mason
Alfriston, Auckland, 2105
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - current |
Wayne Paul Mckay
66 Hobill Avenue, Manukay, 2104
Address used since 30 Sep 2011 |
Director | 17 May 2004 - 14 Feb 2014 |
Robert Clifford Royce
R D 2, Ardmore, Auckland,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 20 Jul 2008 |
Previous address | Type | Period |
---|---|---|
23 Petersons Road, Rd 2 Ardmore, Auckland | Physical & registered | 18 May 2009 - 10 Oct 2011 |
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 28 Apr 2009 - 18 May 2009 |
14 Ruapehu Street, Taupo | Registered & physical | 24 Apr 2008 - 28 Apr 2009 |
C/-iles & Campbell Limited, 14 Ruapehu Street, Taupo | Registered & physical | 17 May 2004 - 24 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Elder, Michael John Individual |
Rd 1 Papakura 2580 |
30 Sep 2011 - current |
Mason, Richard John Individual |
Alfriston Auckland 2105 |
30 Sep 2011 - current |
Mason, Monique Helene Individual |
Alfriston Auckland 2105 |
30 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Bruce James Individual |
Cockle Bay Auckland 2014 |
30 Sep 2011 - current |
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
30 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Royce, Robert Clifford Individual |
R D 2, Ardmore Auckland |
09 Aug 2006 - 12 Dec 2013 |
Mckay, Wayne Paul Individual |
Manukau Auckland 2104 |
17 May 2004 - 20 Apr 2017 |
Fahey, Denis Individual |
Howick Auckland |
09 Aug 2006 - 30 Sep 2011 |
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