General information
Al Mckay Limited
Type: NZ Limited Company (Ltd)9429033739441
New Zealand Business Number
1887260
Company Number
Registered
Company Status
Al Mckay Limited (issued a business number of 9429033739441) was incorporated on 21 Nov 2006. 6 addresess are in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical). 22A Te Puroa Road, Rd 1, Ngaruawahia had been their physical address, until 01 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wells, Anna Louise (an individual) located at Rd1, Ngaruawahia postcode 3793. The Businesscheck database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22a Te Puroa Road, Ngaruawahia, Ngaruawahia, 3793 | Other (Address For Share Register) | 02 Oct 2013 |
| 11 The Crescent, Taupiri, Taupiri, 3721 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Sep 2018 |
| 11 The Crescent, Taupiri, Taupiri, 3721 | Registered & physical & service | 01 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Wells
Ngaruawahia, 3793
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Guy Beetham
Ngaruawahia, 3720
Address used since 23 Dec 2009 |
Director | 21 Nov 2006 - 15 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22a Te Puroa Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 10 Oct 2013 - 01 Oct 2018 |
| 93 Old Taupiri Road, Ngaruawahia, Ngaruawahia, 3742 | Registered & physical | 24 Jul 2012 - 10 Oct 2013 |
| 6 Hair Street, Marton, Marton, 4710 | Registered & physical | 08 Nov 2010 - 24 Jul 2012 |
| 6 Hair Street, Marton | Physical & registered | 17 Feb 2010 - 08 Nov 2010 |
| 89 Market Street, Te Awamutu | Physical & registered | 21 Nov 2006 - 17 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Anna Louise Individual |
Rd1 Ngaruawahia 3793 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Guy Individual |
Ngaruawahia |
21 Nov 2006 - 14 Feb 2013 |
Location
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