General information

Tw Mckay Properties Limited

Type: NZ Limited Company (Ltd)
9429040720319
New Zealand Business Number
51468
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tw Mckay Properties Limited (New Zealand Business Number 9429040720319) was registered on 09 Jul 1954. 2 addresses are currently in use by the company: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, registered). Apartment 268, 262 Fairway Drive, Kamo, Whangarei had been their service address, until 24 Aug 2023. Tw Mckay Properties Limited used other names, namely: Dargaville Concrete Products Ltd from 09 Mar 1992 to 09 Mar 1992, Mckay Products Limited (09 Mar 1992 to 19 Apr 2000) and Dargaville Concrete Products Ltd (09 Jul 1954 - 09 Mar 1992). 9000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (33.33 per cent of shares), namely:
Adams, Helen Margaret (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3000 shares); it includes
Mckay, Donald Gordon (an individual) - located at Dargaville 0310. The 3rd group of shareholders, share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Lawrie, Marion Elizabeth, located at Kamo, Whangarei (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Tw Mckay Properties Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Apartment 268, 262 Fairway Drive, Kamo, Whangarei, 0112 Physical & registered 31 Aug 2021
Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 Service 24 Aug 2023
Contact info
64 9 4397164
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Helen Margaret Adams
Rd 1, Whangarei, 0185
Address used since 23 Aug 2021
Rd 4, Dargaville,, 0374
Address used since 25 Aug 2006
Director 05 May 1983 - current
Marion Elizabeth Lawrie
Kamo, Whangarei, 0112
Address used since 23 Aug 2021
Dargaville, 0310
Address used since 26 Aug 2015
Director 16 May 1983 - current
Donald Gordon Mckay
Dargaville, 0310
Address used since 26 Aug 2015
Director 16 May 1983 - current
Arthur Robin Adams
Dargaville,
Address used since 05 May 1983
Director 05 May 1983 - 27 Jul 2000
Addresses
Previous address Type Period
Apartment 268, 262 Fairway Drive, Kamo, Whangarei, 0112 Service 31 Aug 2021 - 24 Aug 2023
62 Grey Street, Dargaville, Dargaville, 0310 Registered & physical 11 Aug 2016 - 31 Aug 2021
Mckay Electrical Bldg, Victoria St, Dargaville Physical & registered 01 Jul 1997 - 11 Aug 2016
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Adams, Helen Margaret
Individual
Rd 1
Whangarei
0185
09 Jul 1954 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Mckay, Donald Gordon
Individual
Dargaville 0310
09 Jul 1954 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Lawrie, Marion Elizabeth
Individual
Kamo
Whangarei
0112
09 Jul 1954 - current

Historic shareholders

Shareholder Name Address Period
Murphy, David Alfred
Individual
Rd 1
Dargaville
0371
10 Jul 2013 - 16 Feb 2016
Lawrie, Marion Elizabeth
Individual
Dargaville
Dargaville
0310
10 Jul 2013 - 16 Feb 2016
Mckay, Margaret Jean
Individual
Dargaville 0310
09 Jul 1954 - 10 Jul 2013
Trappitt, Phillip Ian
Individual
Rd 1
Dargaville
0371
10 Jul 2013 - 16 Feb 2016
Mckay, Estate Of Thomas Wilford
Individual
Dargaville
0310
09 Jul 1954 - 05 Aug 2013
Location
Companies nearby
Hospice Kaipara Incorporated
C/o Community Support Centre
Ace Decorators Limited
57 Grey Street
Graeme Mager Builders Limited
24 Churchill Street
The Dargaville Gardens Trust
145b Awakino Road
K & K Inder Limited
112a Awakino Road
Don Mckays Service Centre Limited
20 Mckay Crescent
Similar companies
C & T Parker Limited
14 Islington Street
Blue Steel (2017) Limited
2a Grant Street
Dargaville Medical Holdings Limited
18 Parenga Street
North West Graphics Limited
107 River Rd
S & T House Limited
152 Arapohue Road
Vickpat Properties Limited
94 Tauraroa Road