Mckinlay Douglas Limited
Type: NZ Limited Company (Ltd)Mckinlay Douglas Limited (issued an NZ business identifier of 9429039571977) was incorporated on 24 Aug 1987. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 28 Sep 2012. Mckinlay Douglas Limited used other aliases, namely: Interatct Consultants Limited from 28 Sep 1988 to 26 Apr 1989, Interact Consultants Group Limited (24 Aug 1987 to 28 Sep 1988). 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100 per cent of shares), namely:
Mckinlay, Peter John (an individual) located at Tauranga 3112. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 28 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Mckinlay
Tauranga South, Tauranga, 3112
Address used since 01 Aug 2015 |
Director | 13 Mar 1989 - current |
|
Errol Desmond Clark
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 19 Mar 1999 |
|
Ian George Douglas
Wellington,
Address used since 24 Aug 1987 |
Director | 24 Aug 1987 - 02 Dec 1996 |
|
Geoffrey Jones Shane
Island Bay, Wellington,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 14 Nov 1996 |
|
Grant Hall Common
Wellington,
Address used since 20 Sep 1992 |
Director | 20 Sep 1992 - 15 Sep 1993 |
|
Keith William John Murray
Wellington,
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 21 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 22 Oct 2005 - 28 Sep 2012 |
| Level 7, 104 The Terrace, Wellington | Registered | 20 Apr 2001 - 22 Oct 2005 |
| - | Physical | 07 Oct 1998 - 07 Oct 1998 |
| Same As Registered Office | Physical | 07 Oct 1998 - 22 Oct 2005 |
| Level 7, 111 The Terrace, Wellington | Registered | 10 Dec 1996 - 20 Apr 2001 |
| Level 22, Plimmer City Centre, Plimmer Lane, Wellington | Registered | 06 Oct 1993 - 10 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Peter John Individual |
Tauranga 3112 |
24 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Errol Desmond Individual |
Mt Victoria |
24 Aug 1987 - 02 Nov 2005 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |