Kaymac Investments Limited
Type: NZ Limited Company (Ltd)Kaymac Investments Limited (issued an NZ business identifier of 9429035915607) was registered on 24 Jun 2003. 4 addresses are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their registered address, until 01 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Mckay, Karl Gregory (an individual) located at Queenwood, Hamilton postcode 3210,
Mcbreens Trustees 2005 Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Mcminn, Carole Anne (an individual) located at Queenwood, Hamilton postcode 3210. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Physical & service & registered | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Gregory Mckay
Queenwood, Hamilton, 3210
Address used since 03 Feb 2023
Rototuna, Hamilton, 3210
Address used since 17 Sep 2015 |
Director | 24 Jun 2003 - current |
|
Carole Anne Mcminn
Queenwood, Hamilton, 3210
Address used since 03 Feb 2023
Rototuna, Hamilton, 3210
Address used since 17 Sep 2015 |
Director | 24 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 02 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Hamilton | Registered & physical | 21 Apr 2006 - 02 Jun 2017 |
| Level 4, Asb Building, 214 Collingwood Street, Hamilton | Registered & physical | 08 Sep 2005 - 21 Apr 2006 |
| C/-bruce Sparrow Accounting Services Ltd, Level 3, Asb Building, 214 Collingwood Street, Hamilton | Registered & physical | 24 Jun 2003 - 08 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Karl Gregory Individual |
Queenwood Hamilton 3210 |
01 Apr 2011 - current |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Sep 2019 - current |
|
Mcminn, Carole Anne Individual |
Queenwood Hamilton 3210 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Karl Gregory Individual |
Hamilton |
24 Jun 2003 - 01 Apr 2011 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
29 Liverpool St Hamilton Null |
01 Apr 2011 - 09 Sep 2019 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
18 Von Tempskey Street Hamilton Null 3204 |
01 Apr 2011 - 09 Sep 2019 |
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