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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Lynne Evelyn Individual |
Rd 1 Katikati |
23 May 1994 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Craig Darren Individual |
Rd 1 Katikati |
23 May 1994 - current |
Glenview Horticulture Limited 25 Willoughby Street |
|
Willoughby Holdings No.6 Limited 25 Willoughby Street |
|
Waihoaka Holdings Limited 25 Willoughby Street |
|
Willoughby Holdings No 5 Limited 25 Willoughby Street |
|
Allenby Ventures Limited 25 Willoughby Street |
|
Duck Rock Farm (2015) Limited 25 Willoughby Street |