General information

Mckay Moore Drainage Limited

Type: NZ Limited Company (Ltd)
9429036167258
New Zealand Business Number
1269361
Company Number
Registered
Company Status

Mckay Moore Drainage Limited (issued a New Zealand Business Number of 9429036167258) was launched on 27 Jan 2003. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. Mckay Moore Drainage Limited used more names, namely: Tom Mckay Drainage Limited from 27 Jan 2003 to 07 Oct 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Moore, Marcus Kenneth (an individual) located at Rd 6, Christchurch postcode 7676,
Moore, Joanne Kathleen (an individual) located at Rd 6, Christchurch postcode 7676,
Oakway Trustee Services (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moore, Marcus Kenneth (an individual) - located at Rd 6, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moore, Joanne Kathleen, located at Rd 6, Christchurch (an individual). The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Marcus Kenneth Moore
Rd 6, Christchurch, 7676
Address used since 10 Nov 2010
Director 02 Feb 2007 - current
Thomas Roderick Mckay
Rd 2, Christchurch, 7672
Address used since 01 Nov 2011
Director 27 Jan 2003 - 17 May 2012
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 26 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 15 Jul 2014 - 26 Apr 2019
52 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 May 2013 - 15 Jul 2014
79 Kilmore Street, Christchurch Physical & registered 27 Jan 2003 - 02 May 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moore, Marcus Kenneth
Individual
Rd 6
Christchurch
7676
13 Jun 2007 - current
Moore, Joanne Kathleen
Individual
Rd 6
Christchurch
7676
12 Sep 2014 - current
Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
16 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Marcus Kenneth
Individual
Rd 6
Christchurch
7676
13 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Joanne Kathleen
Individual
Rd 6
Christchurch
7676
12 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Thomas Roderick
Individual
Rd 2
Christchurch
7672
27 Jan 2003 - 24 May 2012
Location
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