Mckay Switchboards Limited
Type: NZ Limited Company (Ltd)Mckay Switchboards Limited (NZBN 9429037919399) was launched on 25 Feb 1998. 2 addresses are in use by the company: 38 Water Street, Whangarei (type: physical, registered). Water Street, Whangarei had been their physical address, up to 29 Sep 2000. Mckay Switchboards Limited used more names, namely: Nz Switchboards and Automation Limited from 23 Jan 2004 to 03 Aug 2006, Mckay Switchgear and Automation Limited (09 Jan 2004 to 23 Jan 2004) and Mckay's Appliance World Limited (25 Feb 1998 - 09 Jan 2004). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Mckay Limited (an entity) located at Whangarei. "Electrical services" (business classification E323220) is the classification the ABS issued Mckay Switchboards Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Water Street, Whangarei | Physical & registered & service | 29 Sep 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Mark Faithfull
Rd 1, Kamo, 0185
Address used since 01 Jan 2019
Rd 1, Kamo, 0185
Address used since 02 Oct 2009 |
Director | 25 Feb 1998 - current |
|
Norman Nelson Faithfull
Whau Valley, Whangarei, 0112
Address used since 02 Oct 2009 |
Director | 25 Feb 1998 - 03 Jun 2015 |
| 38 Water Street , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| Water Street, Whangarei | Physical & registered | 29 Sep 2000 - 29 Sep 2000 |
| Water Street, Whangarei | Registered | 12 Apr 2000 - 29 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Limited Shareholder NZBN: 9429040742090 Entity (NZ Limited Company) |
Whangarei |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Lindsay Mark Individual |
Ruatangata Whangarei |
25 Feb 1998 - 28 Oct 2005 |
|
Faithfull, Norman Nelson Individual |
Whangarei |
25 Feb 1998 - 05 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mckay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44927 |
| Country of origin | NZ |
| Address |
38 Water St Whangarei |
 |
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