General information
Mctay Investments Limited
Type: NZ Limited Company (Ltd)9429036337576
New Zealand Business Number
1238258
Company Number
Registered
Company Status
Mctay Investments Limited (issued an NZ business identifier of 9429036337576) was incorporated on 24 Sep 2002. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). 6 Birchlea Court, Prebbleton, Prebbleton had been their registered address, up until 27 Nov 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Taylor, Bernadette (an individual) located at West Melton, West Melton postcode 7618. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 27 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Taylor
West Melton, West Melton, 7618
Address used since 24 Feb 2021
Prebbleton, Canterbury, 7604
Address used since 08 Sep 2015 |
Director | 24 Sep 2002 - current |
|
Vivienne Ann Mcwhirter
Prebbleton, Prebbleton, 7604
Address used since 13 Oct 2010 |
Director | 24 Sep 2002 - 14 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Birchlea Court, Prebbleton, Prebbleton, 7604 | Registered & physical | 24 Sep 2013 - 27 Nov 2015 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 06 Sep 2011 - 24 Sep 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 07 Jun 2006 - 06 Sep 2011 |
| C/-charles Knibb, 52 Cashel Street, Christchurch | Physical & registered | 22 Aug 2005 - 07 Jun 2006 |
| C/- W A D Aiken Limited, 52 Cashel Street, Christchurch | Physical & registered | 24 Sep 2002 - 22 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bernadette Individual |
West Melton West Melton 7618 |
24 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert Mark Individual |
Halswell Christchurch 8025 |
29 May 2006 - 28 Aug 2007 |
|
Taylor, Robert Mark Individual |
Prebbleton Canterbury |
24 Sep 2002 - 29 May 2006 |
|
Mcwhirter, Vivienne Ann Individual |
Prebbleton Prebbleton 7604 |
24 Sep 2002 - 29 Nov 2011 |
Location
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Cotton Holdings Limited 35 Sir William Pickering Drive |
|
Valueme Limited Unit 4, 35 Sir William Pickering Drive |
|
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|
Trackme NZ Limited Unit 4, 35 Sir William Pickering Drive |
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Bragg Consulting Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Tubbs Property Limited Unit 4 / 35 Sir William Pickering Drive |