General information

A & B Mckay Farms Limited

Type: NZ Limited Company (Ltd)

9429040715827

New Zealand Business Number

52450

Company Number

Registered

Company Status

A & B Mckay Farms Limited (New Zealand Business Number 9429040715827) was registered on 27 Apr 1955. 6 addresess are in use by the company: 1353 Golden Stairs Road, Rd 1, Paparoa, 0571 (type: registered, service). Taipuha, R D Northland had been their registered address, up until 12 Oct 1998. A & B Mckay Farms Limited used more aliases, namely: R A Mckay & Son Limited from 16 Apr 1958 to 12 Jul 1996, Waipu Transport Co. Limited (27 Apr 1955 to 16 Apr 1958). 309000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mckay, Warren Nigel (an individual) located at Taipuha Rd 1, Paparoa postcode 0571. In the second group, a total of 1 shareholder holds 12.76% of all shares (exactly 39441 shares); it includes
Baker, Karen Linda (an individual) - located at Rd 1, Paparoa. Next there is the 3rd group of shareholders, share allocation (140516 shares, 45.47%) belongs to 2 entities, namely:
Mckay, Beryl Jean, located at Taipuha Rd 1, Paparoa (an individual),
Mckay, Neil Alexander, located at Khandallah, Wellington (an individual). Businesscheck's information was updated on 23 May 2025.

Current address	Type	Used since
Taipuha, R D Northland	Records & other (Address for Records)	01 Jul 1997
Golden Stairs Road, Taipuha	Registered & physical & service	12 Oct 1998
1353 Golden Stairs Road, Rd 1, Paparoa, 0571	Registered & service	19 Mar 2024

Name	From	To
A & B Mckay Farms Limited	unknown	unknown
R A Mckay & Son Limited	16 Apr 1958	12 Jul 1996
Waipu Transport Co. Limited	27 Apr 1955	16 Apr 1958

Last updated: 23 May 2025

Directors

Name and Address	Role	Period
Beryl Jean Mckay Rd 1, Paparoa, 0571 Address used since 11 Mar 2024 Taipuha, R D 1, Paparoa, 0571 Address used since 29 Jul 2015	Director	30 May 1997 - current
Neil Alexander Mckay Khandallah, Wellington, 6035 Address used since 22 Jul 2009	Director	22 Jul 2009 - current
Karen Linda Baker R D 1, Paparoa, 0571 Address used since 01 May 2013	Director	01 May 2013 - current
Alexander John Mckay Taipuha, Address used since 05 Feb 1992	Director	05 Feb 1992 - 25 Mar 2004
Roderick Alexander Mckay Taipuha, Address used since 05 Feb 1992	Director	05 Feb 1992 - 10 Jun 1996

Addresses

Previous address	Type	Period
Taipuha, R D Northland	Registered & physical	12 Oct 1998 - 12 Oct 1998

Financial Data

Financial info

309000

Total number of Shares

October

Annual return filing month

03 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mckay, Warren Nigel Individual	Taipuha Rd 1 Paparoa 0571	13 Dec 2006 - current

Shares Allocation #2 Number of Shares: 39441

Shareholder Name	Address	Period
Baker, Karen Linda Individual	Rd 1 Paparoa 0571	19 Dec 2014 - current

Shares Allocation #3 Number of Shares: 140516

Shareholder Name	Address	Period
Mckay, Beryl Jean Individual	Taipuha Rd 1 Paparoa 0571	27 Apr 1955 - current
Mckay, Neil Alexander Individual	Khandallah Wellington 6035	26 Aug 2004 - current

Shares Allocation #4 Number of Shares: 129042

Shareholder Name	Address	Period
Mckay, Beryl Jean Individual	Taipuha Rd 1 Paparoa 0571	27 Apr 1955 - current

Historic shareholders

Shareholder Name	Address	Period
Mckay, Alexander John Individual	Taipuha Northland	27 Apr 1955 - 26 Aug 2004

Location

Companies nearby

	A & B Mckay Beef Farms Limited Golden Stairs Road
	Matson Farms Limited Paparoa-oakleigh Road