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General information

Mckay Simpson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036160785
New Zealand Business Number
1270405
Company Number
Registered
Company Status

Mckay Simpson Enterprises Limited (issued an NZBN of 9429036160785) was launched on 22 Jan 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). Level 4 Rangitane House, 2 Main Street, Blenheim had been their registered address, up to 23 Apr 2018. Mckay Simpson Enterprises Limited used other aliases, namely: Tradetech Group Limited from 10 May 2013 to 28 Feb 2022, Tradehire Limited (22 Jan 2003 to 10 May 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mckay, Elizabeth Fay (an individual) located at Rd 3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simpson, Gregory Cecil (an individual) - located at Rd 3, Blenheim. The Businesscheck database was last updated on 14 Jun 2023.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 23 Apr 2018
Last updated:
Directors
Name and Address Role Period
Gregory Cecil Simpson
Rd 3, Blenheim, 7273
Address used since 11 May 2010
Director 22 Jan 2003 - current
Elizabeth Fay Mckay
Rd 3, Blenheim, 7273
Address used since 11 May 2010
Director 22 Jan 2003 - current
Addresses
Previous address Type Period
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Registered & physical 15 Mar 2016 - 23 Apr 2018
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Physical & registered 02 Jul 2014 - 15 Mar 2016
4 The Forum, Blenheim, Blenheim, 7201 Registered & physical 17 May 2013 - 02 Jul 2014
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 03 Apr 2009 - 17 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 03 Apr 2009
Richards Woodhouse, 9 Buxton Square, Nelson Physical & registered 22 Jan 2003 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mckay, Elizabeth Fay
Individual 		Rd 3
Blenheim
7273 		22 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Gregory Cecil
Individual 		Rd 3
Blenheim
7273 		22 Jan 2003 - current
Location
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