Mckay Limited
Type: NZ Limited Company (Ltd)Mckay Limited (issued an NZ business identifier of 9429040742090) was incorporated on 21 Dec 1943. 4 addresses are currently in use by the company: Mckay Limited, Po Box 843, Whangarei, 0140 (type: postal, office). Mckay Limited used more names, namely: Mckay Electrical Whangarei Limited from 21 Dec 1943 to 27 Apr 2010. 400000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 74209 shares (18.55 per cent of shares), namely:
Faithfull, Nicola Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Faithfull, Lindsay Mark (an individual) located at R D 1, Kamo. When considering the second group, a total of 1 shareholder holds 81.45 per cent of all shares (325791 shares); it includes
Faithfull, Lindsay Mark (an individual) - located at R D 1, Kamo. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Water Street, Whangarei | Physical & service | 27 Jun 1997 |
| 38 Water St, Whangarei | Registered | 27 Jun 1997 |
| Mckay Limited, Po 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
Rd 1, Kamo, 0185
Address used since 20 Feb 1996
Rd 1, Kamo, 0185
Address used since 23 Aug 2019 |
Director | 31 May 1994 - current |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 20 Feb 2017
Bayswater, Auckland, 0622
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
|
Christine Pears
Mount Eden, Auckland, 1024
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Nelson Norman Faithfull
Whangarei,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 13 Apr 2015 |
|
Jacqueline Elizabeth Faithfull
Whangarei,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 31 Dec 2007 |
| Type | Used since | |
|---|---|---|
| 38 Water Street, Whangarei, 0110 | Office | 03 Jul 2020 |
| 38 Water Street , Whangarei , 0110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Nicola Jane Individual |
Mount Eden Auckland 1024 |
07 Jul 2017 - current |
|
Faithfull, Lindsay Mark Individual |
R D 1 Kamo |
21 Dec 1943 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Lindsay Mark Individual |
R D 1 Kamo |
21 Dec 1943 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
07 Jul 2017 - 03 Aug 2023 |
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 Entity |
Whangarei Whangarei 0110 |
07 Jul 2017 - 03 Aug 2023 |
|
Faithfull, Jaqueline Elizabeth Individual |
Kamo Whangarei 0112 |
21 Dec 1943 - 29 Jul 2021 |
|
The Executors Of Je Faithfull Estate - Lm Faithfull & Nj Faithfull Other |
9 Hunt Street Whangarei 0110 |
29 Jul 2021 - 02 Aug 2022 |
|
Faithfull, Jacqueline Elizabeth Individual |
Whangarei |
21 Dec 1943 - 07 Jul 2017 |
|
Bratty, Graeme Shaun Individual |
Whangarei |
21 Dec 1943 - 07 Jul 2017 |
|
Faithfull, Nelson Norman Individual |
Whangarei |
21 Dec 1943 - 09 Aug 2016 |
 |
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |
|
Mckay Electrical Buildings Limited 38 Water Street |
|
Mckay Finance Company Limited 38 Water Street |
|
Hot Spot Takeaways Limited 40 Water Street |