General information

Mckain Limited

Type: NZ Limited Company (Ltd)
9429037327569
New Zealand Business Number
1022537
Company Number
Registered
Company Status

Mckain Limited (NZBN 9429037327569) was registered on 17 Mar 2000. 2 addresses are in use by the company: Unit 32, 46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: registered, physical). 23 Brancaster Place, Cambridge, Cambridge had been their physical address, up to 14 Jul 2022. Mckain Limited used more aliases, namely: Mckain & Tafft Limited from 17 Mar 2000 to 09 Feb 2015. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Mckain, Megan (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 83.33% of all shares (100 shares); it includes
Mckain, David Leslie (an individual) - located at Rd 3, Hamilton. Our data was last updated on 02 Feb 2024.

Current address Type Used since
Unit 32, 46 Tamahere Drive, Rd 3, Hamilton, 3283 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
David Leslie Mckain
Rd 3, Hamilton, 3283
Address used since 06 Jul 2022
Cambridge, Cambridge, 3434
Address used since 21 Jun 2012
Director 17 Mar 2000 - current
Donald Eric Diggelmann
Leamington, Cambridge, 3432
Address used since 16 Jun 2010
Director 20 Oct 2005 - 01 Dec 2011
Campbell James Tafft
Rd 3, Hamilton,
Address used since 17 Mar 2000
Director 17 Mar 2000 - 05 Jan 2009
Addresses
Previous address Type Period
23 Brancaster Place, Cambridge, Cambridge, 3434 Physical & registered 22 Jul 2013 - 14 Jul 2022
67 Seddon Road, Hamilton Registered & physical 19 Jun 2007 - 22 Jul 2013
240 Tristram Street, Hamilton Registered 12 Apr 2000 - 19 Jun 2007
240 Tristram Street, Hamilton Physical 20 Mar 2000 - 19 Jun 2007
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mckain, Megan
Individual
Rd 3
Hamilton
3283
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mckain, David Leslie
Individual
Rd 3
Hamilton
3283
17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Mckain, David Leslie
Individual
Rd 3
Hamilton
3283
20 Sep 2006 - 03 Nov 2023
Mckain, David Leslie
Individual
Rd 3
Hamilton
3283
20 Sep 2006 - 03 Nov 2023
Hodder, Grant Thomas
Individual
R D 1
Hamilton
20 Sep 2006 - 03 Jun 2023
Tafft, Sheryll Ann
Individual
R D 3
Hamilton
20 Sep 2006 - 20 Sep 2006
Tafft, Campbell James
Individual
Rd 3
Hamilton
20 Sep 2006 - 20 Sep 2006
Tafft, Campbell James
Individual
Rd 3
Hamilton
17 Mar 2000 - 20 Sep 2006
Diggelmann, Donald Eric
Individual
Cambridge 3432
20 Sep 2006 - 08 Jul 2012
Location
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