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General information

Kaymac (nz) Limited

Type: NZ Limited Company (Ltd)
9429035424123
New Zealand Business Number
1507434
Company Number
Registered
Company Status

Kaymac (Nz) Limited (issued an NZ business number of 9429035424123) was incorporated on 17 May 2004. 2 addresses are currently in use by the company: Suite 3, 6 Queen Street, Papakura, 2110 (type: registered, physical). 23 Petersons Road, Rd 2 Ardmore, Auckland had been their physical address, until 10 Oct 2011. Kaymac (Nz) Limited used more aliases, namely: Kaymac Hydraulics Limited from 17 May 2004 to 09 Aug 2006. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Elder, Michael John (an individual) located at Rd 1, Papakura postcode 2580,
Mason, Richard John (an individual) located at Alfriston, Auckland postcode 2105,
Mason, Monique Helene (an individual) located at Alfriston, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Thompson, Bruce James (an individual) - located at Cockle Bay, Auckland,
Stewartco Trust Services Limited (an entity) - located at Burswood, Auckland. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
Suite 3, 6 Queen Street, Papakura, 2110 Registered & physical & service 10 Oct 2011
Last updated:
Directors
Name and Address Role Period
Bruce James Thompson
Cockle Bay, Auckland, 2014
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Richard John Mason
Alfriston, Auckland, 2105
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Wayne Paul Mckay
66 Hobill Avenue, Manukay, 2104
Address used since 30 Sep 2011
Director 17 May 2004 - 14 Feb 2014
Robert Clifford Royce
R D 2, Ardmore, Auckland,
Address used since 09 Aug 2006
Director 09 Aug 2006 - 20 Jul 2008
Addresses
Previous address Type Period
23 Petersons Road, Rd 2 Ardmore, Auckland Physical & registered 18 May 2009 - 10 Oct 2011
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 28 Apr 2009 - 18 May 2009
14 Ruapehu Street, Taupo Registered & physical 24 Apr 2008 - 28 Apr 2009
C/-iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 17 May 2004 - 24 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elder, Michael John
Individual 		Rd 1
Papakura
2580 		30 Sep 2011 - current
Mason, Richard John
Individual 		Alfriston
Auckland
2105 		30 Sep 2011 - current
Mason, Monique Helene
Individual 		Alfriston
Auckland
2105 		30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, Bruce James
Individual 		Cockle Bay
Auckland
2014 		30 Sep 2011 - current
Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Entity (NZ Limited Company) 		Burswood
Auckland
2013 		30 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Royce, Robert Clifford
Individual 		R D 2, Ardmore
Auckland
 09 Aug 2006 - 12 Dec 2013
Mckay, Wayne Paul
Individual 		Manukau
Auckland
2104 		17 May 2004 - 20 Apr 2017
Fahey, Denis
Individual 		Howick
Auckland
 09 Aug 2006 - 30 Sep 2011
Location
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