Mckay Nominees Limited
Type: NZ Limited Company (Ltd)Mckay Nominees Limited (issued an NZ business number of 9429030910430) was registered on 27 Oct 2011. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their registered address, up to 22 Nov 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Mckay, Nina Elizabeth (a director) located at Waterloo, Lower Hutt postcode 5011,
Mckay, Michael Hewett (a director) located at Te Aro, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Mckay Nominees Limited. Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hewett Mckay
Te Aro, Wellington, 6011
Address used since 01 Aug 2021
Waterloo, Lower Hutt, 5011
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
|
Nina Elizabeth Mckay
Waterloo, Lower Hutt, 5011
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Nov 2013 - 17 Apr 2018 |
| 6th Floor, Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 21 Nov 2013 |
| 3rd Floor, 85 The Terrace, Wellington, 6140 | Physical & registered | 27 Oct 2011 - 14 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Nina Elizabeth Director |
Waterloo Lower Hutt 5011 |
27 Oct 2011 - current |
|
Mckay, Michael Hewett Director |
Te Aro Wellington 6011 |
27 Oct 2011 - current |
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