General information

The Real Mccay Company Limited

Type: NZ Limited Company (Ltd)
9429038403606
New Zealand Business Number
700614
Company Number
Registered
Company Status

The Real Mccay Company Limited (NZBN 9429038403606) was registered on 07 Nov 1995. 2 addresses are currently in use by the company: 109 Showground Road, Waimate North, Kaikohe, 0472 (type: registered, physical). 80 Rame Road, Greenhithe, Auckland had been their registered address, until 19 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccay, Roslyn Mary (an individual) located at Waimate North, Kaikohe postcode 0472. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccay, John Richard (an individual) - located at Waimate North, Kaikohe. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
109 Showground Road, Waimate North, Kaikohe, 0472 Registered & physical & service 19 May 2016
Directors
Name and Address Role Period
Roslyn Mary Mccay
Waimate North, Kaikohe, 0472
Address used since 11 May 2016
Director 07 Nov 1995 - current
John Richard Mccay
Waimate North, Kaikohe, 0472
Address used since 11 May 2016
Director 07 Nov 1995 - current
Addresses
Previous address Type Period
80 Rame Road, Greenhithe, Auckland, 0632 Registered & physical 01 May 2012 - 19 May 2016
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Registered & physical 31 Aug 2007 - 01 May 2012
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 26 Apr 2004 - 31 Aug 2007
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland Physical 07 May 2002 - 26 Apr 2004
C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55- 65 Shortland Street, Auckland Registered 07 May 2002 - 26 Apr 2004
14 Tarata Street, Mt Eden, Auckland Physical 04 May 2001 - 04 May 2001
Horwath Porter Wigglesworth Ltd, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland Physical 04 May 2001 - 07 May 2002
14 Tarata Street, Mt Eden, Auckland Registered 26 Sep 2000 - 07 May 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccay, Roslyn Mary
Individual
Waimate North
Kaikohe
0472
07 Nov 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccay, John Richard
Individual
Waimate North
Kaikohe
0472
07 Nov 1995 - current
Location
Companies nearby