Mckay Investments Limited (issued a business number of 9429040722474) was incorporated on 14 Oct 1953. 2 addresses are in use by the company: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: registered, physical). 62 Grey Street, Dargaville, Dargaville had been their registered address, until 29 Apr 2021. 36000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 36000 shares (100 per cent of shares), namely:
Lawrie, Marion Elizabeth (an individual) located at Kamo, Whangarei postcode 0112,
Trappitt, Phillip Ian (an individual) located at Bethlehem, Tauranga postcode 3110. Our information was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
18 Parenga Street, Dargaville, 0310 | Service & physical | 12 Mar 2015 |
18 Parenga Street, Dargaville, Dargaville, 0310 | Registered | 29 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Marion Elizabeth Lawrie
Kamo, Whangarei, 0112
Address used since 20 Apr 2021
Dargaville, Dargaville, 0310
Address used since 28 Apr 2010 |
Director | 02 Apr 1990 - current |
Joanna Robyn Ewenson
Rd 7, Dargaville, 0377
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
Phillip Ian Trappitt
Dargaville 0310,
Address used since 13 Apr 2010 |
Director | 28 Jul 2008 - 30 Jun 2014 |
Margaret Jean Mckay
Dargaville, Dargaville, 0310
Address used since 28 Apr 2010 |
Director | 02 Apr 1990 - 14 Sep 2011 |
Previous address | Type | Period |
---|---|---|
62 Grey Street, Dargaville, Dargaville, 0310 | Registered | 09 Apr 2019 - 29 Apr 2021 |
18 Parenga Street, Dargaville, 0310 | Registered | 12 Mar 2015 - 09 Apr 2019 |
Victoria St, Dargaville Box 51 | Physical | 01 Jul 1997 - 12 Mar 2015 |
Victoria St, Dargaville Box 315 | Registered | 25 Apr 1997 - 25 Apr 1997 |
Shareholder Name | Address | Period |
---|---|---|
Lawrie, Marion Elizabeth Individual |
Kamo Whangarei 0112 |
14 Oct 1953 - current |
Trappitt, Phillip Ian Individual |
Bethlehem Tauranga 3110 |
15 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, David A Individual |
Orewa Orewa 0931 |
14 Oct 1953 - 14 Mar 2023 |
Mckay, Margaret Jean Individual |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
Mckay, Margaret Jean Individual |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
My Trustees (2013) Limited 18 Parenga Street |
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My Trustees (2012) Limited 18 Parenga Street |
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Bond Farms Limited 18 Parenga Street |
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T Guy Farm Operations Limited 18 Parenga Street |
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Smith Farms Limited 18 Parenga Street |
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My Trustees (2011) Limited 18 Parenga Street |