General information

Mckay Consultants Limited

Type: NZ Limited Company (Ltd)
9429038745669
New Zealand Business Number
616468
Company Number
Registered
Company Status

Mckay Consultants Limited (NZBN 9429038745669) was registered on 23 May 1994. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). C/- Lynch & Partners, Queen Street, Paeroa had been their physical address, up to 20 Aug 1998. Mckay Consultants Limited used more aliases, namely: Hikutaia Holdings Limited from 23 May 1994 to 15 Sep 1995. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mckay, Lynne Evelyn (an individual) located at Rd 1, Katikati. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa,
Mckay, Lynne Evelyn (an individual) - located at Rd 1, Katikati,
Mckay, Craig Darren (an individual) - located at Rd 1, Katikati. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mckay, Craig Darren, located at Rd 1, Katikati (an individual). The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Registered 31 May 1996
25 Willoughby Street, Paeroa Physical & service 20 Aug 1998
Directors
Name and Address Role Period
Lynne Evelyn Mckay
Pio Shores, Katikati, 3177
Address used since 19 Aug 2015
Director 21 Sep 1995 - current
Craig Darren Mckay
Pio Shores, Katikati, 3177
Address used since 19 Aug 2015
Director 16 Apr 1996 - current
Kevin Maurice Luckie
Paeroa,
Address used since 23 May 1994
Director 23 May 1994 - 21 Sep 1995
Nicholas Johannes Hoogeveen
Netherton,
Address used since 23 May 1994
Director 23 May 1994 - 21 Sep 1995
Addresses
Previous address Type Period
C/- Lynch & Partners, Queen Street, Paeroa Physical 20 Aug 1998 - 20 Aug 1998
C/- Lynch & Partners, Queen Street, Paeroa Registered 31 May 1996 - 31 May 1996
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckay, Lynne Evelyn
Individual
Rd 1
Katikati
23 May 1994 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
23 May 1994 - current
Mckay, Lynne Evelyn
Individual
Rd 1
Katikati
23 May 1994 - current
Mckay, Craig Darren
Individual
Rd 1
Katikati
23 May 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Craig Darren
Individual
Rd 1
Katikati
23 May 1994 - current
Location
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