General information

Mckinlay's Footwear Limited

Type: NZ Limited Company (Ltd)
9429039798909
New Zealand Business Number
286337
Company Number
Registered
Company Status
G425210 - Footwear Retailing C135250 - Shoe Mfg
Industry classification codes with description

Mckinlay's Footwear Limited (issued a New Zealand Business Number of 9429039798909) was incorporated on 30 Sep 1985. 5 addresess are currently in use by the company: 70 Glasgow Street, South Dunedin, Dunedin, 9012 (type: delivery, postal). Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin had been their physical address, up to 24 Jun 2010. Mckinlay's Footwear Limited used more aliases, namely: Mckinlay Footwear Sales Limited from 17 Sep 1993 to 17 Sep 1993, Mckinlays Footwear Limited (30 Sep 1985 to 17 Sep 1993). 65000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 32500 shares (50 per cent of shares), namely:
Mckinlay, Graeme Norman Menzies (an individual) located at North Dunedin, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (32500 shares); it includes
Mckinlay, David George (an individual) - located at Andersons Bay, Dunedin. "Footwear retailing" (ANZSIC G425210) is the category the ABS issued Mckinlay's Footwear Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Deloitte, Level 13, Otago House, 481 Moray Place, Dunedin 9016 Physical & registered & service 24 Jun 2010
Po Box 2004, South Dunedin, Dunedin, 9044 Postal 03 Jul 2020
Deloitte, Otago House, 481 Moray Place, Dunedin 9016, 9016 Office 03 Jul 2020
70 Glasgow Street, South Dunedin, Dunedin, 9012 Delivery 24 Jul 2023
Contact info
64 3 4551455
Phone (Phone)
david@mckinlays.co.nz
Email (Director)
dot@mckinlays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mckinlays.co.nz
Website
Directors
Name and Address Role Period
Graeme Norman Menzies Mckinlay
Kaikorai, Dunedin, 9010
Address used since 01 Apr 2014
Director 27 Jul 1990 - current
David George Mckinlay
Andersons Bay, Dunedin, 9013
Address used since 03 Jul 2020
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2014
Director 01 Apr 1993 - current
Nigel Herbert Mckinlay
Dunedin,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 01 Apr 2005
Pauline Ann Mckinlay
Dunedin,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 19 Nov 1999
William Robert Mckinlay
Dunedin,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 01 Apr 1993
Margaret Ruth Mckinlay
Dunedin,
Address used since 27 Jul 1990
Director 27 Jul 1990 - 01 Apr 1993
Addresses
Other active addresses
Type Used since
70 Glasgow Street, South Dunedin, Dunedin, 9012 Delivery 24 Jul 2023
Principal place of activity
Deloitte , Otago House , 481 Moray Place, Dunedin 9016 , 9016
Previous address Type Period
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin Physical 19 Feb 1992 - 24 Jun 2010
- Physical 19 Feb 1992 - 19 Feb 1992
18-22 Filleul St, Dunedin Registered 21 Aug 1991 - 24 Jun 2010
Financial Data
Financial info
65000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32500
Shareholder Name Address Period
Mckinlay, Graeme Norman Menzies
Individual
North Dunedin
Dunedin
9016
30 Sep 1985 - current
Shares Allocation #2 Number of Shares: 32500
Shareholder Name Address Period
Mckinlay, David George
Individual
Andersons Bay
Dunedin
9013
30 Sep 1985 - current

Historic shareholders

Shareholder Name Address Period
Mckinlay, Nigel Herbert
Individual
Dunedin
30 Sep 1985 - 21 Sep 2005
Location
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