General information

Mckay Simpson Properties Limited

Type: NZ Limited Company (Ltd)
9429042556039
New Zealand Business Number
6101147
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mckay Simpson Properties Limited (issued an NZBN of 9429042556039) was registered on 08 Sep 2016. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). Level 4, Rangitane House, 2 Main Street, Blenheim had been their physical address, until 23 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Stallard, Anthony (an individual) located at Maitai, Nelson postcode 7010,
Mckay, Elizabeth Fay (a director) located at Rd 3, Blenheim postcode 7273,
Simpson, Gregory Cecil (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Simpson, Gregory Cecil (an individual) - located at Rd 3, Blenheim. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckay, Elizabeth Fay, located at Rd 3, Blenheim (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Mckay Simpson Properties Limited. Our data was last updated on 24 Feb 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 23 Apr 2018
Directors
Name and Address Role Period
Elizabeth Fay Mckay
Rd 3, Blenheim, 7273
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Gregory Cecil Simpson
Rd 3, Blenheim, 7273
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Addresses
Previous address Type Period
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 Physical & registered 08 Sep 2016 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Stallard, Anthony
Individual
Maitai
Nelson
7010
08 Sep 2016 - current
Mckay, Elizabeth Fay
Director
Rd 3
Blenheim
7273
08 Sep 2016 - current
Simpson, Gregory Cecil
Individual
Rd 3
Blenheim
7273
08 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Gregory Cecil
Individual
Rd 3
Blenheim
7273
08 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Elizabeth Fay
Director
Rd 3
Blenheim
7273
08 Sep 2016 - current
Location
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