Mckay Electrical Buildings Limited
Type: NZ Limited Company (Ltd)Mckay Electrical Buildings Limited (issued an NZ business identifier of 9429040644912) was incorporated on 01 Dec 1965. 5 addresess are in use by the company: 38 Water Street, Whangarei, Whangarei, 0110 (type: registered, postal). Mckay Electrical Building, Victoria Street, Dargaville had been their registered address, up to 12 Jul 1995. Mckay Electrical Buildings Limited used other names, namely: Mckay Electrical Bldgs Limited from 01 Dec 1965 to 09 Nov 1992. 32280 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 32280 shares (100 per cent of shares), namely:
Faithfull, Nicola Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Faithfull, Lindsay Mark (a director) located at Rd 1, Kamo postcode 0185. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Water Street, Whangarei | Physical & service | 24 Mar 1995 |
| Po Box 843, Whangarei, Whangarei, 0140 | Postal | 09 Jul 2020 |
| 38 Water Street, Whangarei, Whangarei, 0110 | Office & delivery | 09 Jul 2020 |
| 38 Water Street, Whangarei, Whangarei, 0110 | Registered | 17 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Mark Faithfull
Rd 1, Kamo, 0185
Address used since 29 Mar 2021
Rd 1, Kamo, 0185
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
|
Nelson Norman Faithfull
Kamo, Kamo, 0112
Address used since 03 Jun 2010 |
Director | 19 Dec 1965 - 18 Aug 2015 |
|
George Henry Colin Stephens
Onerahi, Whangarei,
Address used since 19 Dec 1965 |
Director | 19 Dec 1965 - 06 Apr 1995 |
|
Thomas Wilford Mckay
Dargaville,
Address used since 19 Dec 1965 |
Director | 19 Dec 1965 - 02 Mar 1995 |
| Type | Used since | |
|---|---|---|
| 38 Water Street, Whangarei, Whangarei, 0110 | Registered | 17 Jul 2020 |
| 38 Water Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Mckay Electrical Building, Victoria Street, Dargaville | Registered | 12 Jul 1995 - 12 Jul 1995 |
| 38 Water Street, Whangarei | Registered | 12 Jul 1995 - 17 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Nicola Jane Individual |
Mount Eden Auckland 1024 |
07 Jul 2017 - current |
|
Faithfull, Lindsay Mark Director |
Rd 1 Kamo 0185 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
07 Jul 2017 - 31 May 2023 |
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
07 Jul 2017 - 31 May 2023 |
|
Bratty, Graeme Shaun Individual |
Whangarei |
01 Dec 1965 - 07 Jul 2017 |
|
Faithfull, Jaqueline Elizabeth Individual |
Whangarei |
01 Dec 1965 - 13 May 2021 |
|
The Estate Of Je Faithfull Other |
Rd 1 Whangarei 0185 |
13 May 2021 - 02 Aug 2022 |
|
Faithfull, Nelson Norman Individual |
Whangarei |
01 Dec 1965 - 07 Jul 2017 |
 |
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |
|
Mckay Finance Company Limited 38 Water Street |
|
Mckay Limited 38 Water Street |