General information

Mckay Investments Limited

Type: NZ Limited Company (Ltd)
9429040722474
New Zealand Business Number
50764
Company Number
Registered
Company Status

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
Contact info
64 021 804729
Phone (Phone)
marionlawrie32@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
36000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
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

Historic shareholders

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
Location
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