General information

Checketts Mckay Solicitors Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040291765
New Zealand Business Number
150112
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Checketts Mckay Solicitors Nominee Company Limited (New Zealand Business Number 9429040291765) was registered on 19 Jan 1979. 1 address is in use by the company: 21 Brandon Street, Alexandra, 9320 (type: registered, physical). Level 1, 77 Centennial Avenue, Alexandra had been their registered address, up until 06 May 2015. Checketts Mckay Solicitors Nominee Company Limited used more names, namely: L.j. Diehl Solicitors Nominee Company Limited from 19 Jan 1979 to 18 Nov 1987. 5 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (20% of shares), namely:
Checketts Mckay Law Limited (an entity) located at Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 20% of all shares (1 share); it includes
John Rayner (a director) - located at Alexandra. Next there is the next group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Maxine Knowler, located at Mt Pisa, Cromwell (an individual). "Mortgage broking service" (business classification K641930) is the category the ABS issued to Checketts Mckay Solicitors Nominee Company Limited. Businesscheck's information was last updated on 28 Oct 2021.

Current address Type Used since
21 Brandon Street, Alexandra, 9320 Registered & physical 06 May 2015
Contact info
64 3 4400125
Phone (Phone)
alexandra@cmlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Gordon Rayner
Rd 3, Alexandra, 9393
Address used since 04 Feb 2016
Director 03 Dec 1990 - current
Justine Joy Baird
Rd3, Alexandra, 9393
Address used since 04 Feb 2016
Director 01 Jan 2008 - current
Kirsten Mary Knights
Rd2 Fruitlands, Alexandra, 9320
Address used since 31 Dec 2011
Director 31 Dec 2011 - current
Maxine Lee-ann Knowler
Rd 3, Cromwell, 9383
Address used since 04 Feb 2016
Director 01 Jan 2013 - current
Iain Grant Fyfe
R D, Wanaka, 9382
Address used since 04 Feb 2016
Director 03 Dec 1990 - 09 Feb 2019
Alan Bevin Mckay
State Highway 6, Cromwell,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 31 Dec 2012
John Alexander Williamson
Alexandra, 9320
Address used since 04 Feb 2010
Director 03 Dec 1990 - 31 Dec 2011
Russell Douglas Checketts
No 4 R D, Alexandra,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 01 Jan 2008
Addresses
Principal place of activity
21 Brandon Street , Alexandra , 9320
Previous address Type Period
Level 1, 77 Centennial Avenue, Alexandra Registered & physical 18 Feb 2004 - 06 May 2015
125 Scotland St, Roxburgh Registered 02 Mar 2000 - 18 Feb 2004
- Physical 22 Feb 1992 - 22 Feb 1992
31 Tarbert Street, Alexandra Physical 22 Feb 1992 - 18 Feb 2004
67 Tarbert St, P O Box 41, Alexandra Registered 30 May 1991 - 02 Mar 2000
Financial Data
Financial info
5
Total number of Shares
February
Annual return filing month
19 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Checketts Mckay Law Limited
Shareholder NZBN: 9429032456349
Entity (NZ Limited Company)
Alexandra
9320
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
John Gordon Rayner
Director
Alexandra
15 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maxine Lee-ann Knowler
Individual
Mt Pisa
Cromwell
9383
16 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Justine Joy Baird
Individual
Rd3
Alexandra
16 Jan 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kirsten Mary Knights
Director
Rd2 Fruitlands
Alexandra
9320
15 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Iain Grant Fyfe
Individual
R D
Wanaka
15 Feb 2012 - 17 Nov 2020
John Alexander Williamson
Individual
Alexandra
19 Jan 1979 - 15 Feb 2012
Alan Bevin Mckay
Director
State Highway 6
Cromwell
15 Feb 2012 - 16 Jan 2013
Russell Douglas Checketts
Individual
No 4 R D
Alexandra
19 Jan 1979 - 16 Jan 2008
Alan Bevin Mckay
Individual
State Highway 6
Cromwell
15 Feb 2012 - 16 Jan 2013
Location
Companies nearby
Cronfa Fach Limited
21 Brandon Street
Checketts Mckay Law Limited
21 Brandon Street
Arrowstone Projects Limited
21 Brandon Street
No Chance Water Company Limited
21 Brandon Street
Gdb (2006) Limited
21 Brandon Street
Kiwi Custom Solutions Limited
21 Brandon Street
Similar companies
Cm Contributory Mortgage Broker Limited
21 Brandon Street
Silverleaf Mortgages Limited
Level 2, 11-17 Church Street
Toucando Limited
7 Gladstone Road South
Mortgageme Financial Services Limited
7 Gladstone Road
Karl Larsen Mortgages Limited
14 Edith Street
Mortgage Link Otago (2016) Limited
25 Mailer Street