Mckay Finance Company Limited
Type: NZ Limited Company (Ltd)Mckay Finance Company Limited (issued an NZBN of 9429040648651) was started on 22 Oct 1965. 4 addresses are in use by the company: Mckay Finance Company Limited, P O Box 843, Whangarei, 0140 (type: postal, office). Mckay Finance Company Limited used other names, namely: Mckay Finance Co Limited from 22 Oct 1965 to 19 May 1997. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100% of shares), namely:
Faithfull, Lindsay Mark (a director) located at R D 1, Kamo postcode 0185,
Faithfull, Nicola Jane (an individual) located at Mount Eden, Auckland postcode 1024. "Finance company operation" (business classification K623010) is the classification the ABS issued to Mckay Finance Company Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Water St, Whangarei | Registered | 19 May 1997 |
| 38 Water Street, Whangarei | Physical & service | 19 May 1997 |
| Mckay Finance Company Limited, P O Box 843, Whangarei, 0140 | Postal | 03 Jul 2020 |
| 38 Water Street, Whangarei, 0110 | Office | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Mark Faithfull
R D 1, Kamo, 0185
Address used since 27 Feb 2023
R D 1, Kamo, 0185
Address used since 22 Mar 2016 |
Director | 25 May 1994 - current |
|
Nelson Norman Faithfull
Whangarei,
Address used since 16 Jun 1989 |
Director | 16 Jun 1989 - 03 Jun 2015 |
|
George Henry Colin Stephens
Onerahi,
Address used since 16 Jun 1989 |
Director | 16 Jun 1989 - 31 Jul 1998 |
|
Victoria Ann Seymour
Whangarei,
Address used since 16 Jun 1989 |
Director | 16 Jun 1989 - 25 May 1994 |
| Type | Used since | |
|---|---|---|
| 38 Water Street, Whangarei, 0110 | Office | 03 Jul 2020 |
| 38 Water Street , Whangarei , 0110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Lindsay Mark Director |
R D 1 Kamo 0185 |
07 Jul 2017 - current |
|
Faithfull, Nicola Jane Individual |
Mount Eden Auckland 1024 |
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 - 27 Feb 2023 |
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
07 Jul 2017 - 27 Feb 2023 |
|
Faithfull, Nelson Norman Individual |
Whangarei |
22 Oct 1965 - 07 Jul 2017 |
|
Bratty, G S Individual |
22 Oct 1965 - 07 Jul 2017 | |
|
The Estate Of Je Faithfull Other |
Kamo 0185 |
24 Feb 2021 - 02 Aug 2022 |
|
Faithfull, J E Individual |
Kamo Whangarei 0112 |
22 Oct 1965 - 24 Feb 2021 |
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