Mckay Gp Limited (issued an NZ business number of 9429041057933) was started on 22 Jan 2014. 4 addresses are in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 10 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lafaele, Eugene Jonathan (a director) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 30 Nov 2020 |
41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Registered & service | 10 Mar 2023 |
Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
Tani Sudan Gogia
Beach Haven, Auckland, 0626
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 01 Mar 2023 |
Timothy Mckay Fairweather
Ponsonby, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 22 Jan 2014 - 13 Nov 2018 |
Previous address | Type | Period |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Nov 2020 - 10 Mar 2023 |
Level 3, 18 Stanley Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 30 Nov 2020 |
109 State Highway 12, Rd 3, Kaikohe, 0473 | Physical & registered | 22 Jan 2014 - 08 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Lafaele, Eugene Jonathan Director |
Mount Eden Auckland 1024 |
02 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gogia, Tani Sudan Individual |
Beach Haven Auckland 0626 |
13 Nov 2018 - 02 Mar 2023 |
Fairweather, Timothy Mckay Individual |
Ponsonby Auckland 1011 |
22 Jan 2014 - 13 Nov 2018 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |