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General information

Mckay Superannuation Limited

Type: NZ Limited Company (Ltd)
9429033490625
New Zealand Business Number
1927217
Company Number
Registered
Company Status

Mckay Superannuation Limited (New Zealand Business Number 9429033490625) was registered on 30 Mar 2007. 2 addresses are in use by the company: 14A Third Avenue, Avenues, Whangarei, 0110 (type: physical, registered). 34 Taiwhai Place, Onerahi, Whangarei had been their registered address, up to 24 Jul 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mckay, Daniel Leo (an individual) located at Avenues, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mckay, Susan Jane (an individual) - located at Avenues, Whangarei. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
14a Third Avenue, Avenues, Whangarei, 0110 Physical & registered & service 24 Jul 2014
Last updated:
Directors
Name and Address Role Period
Daniel Leo Mckay
Avenues, Whangarei, 0110
Address used since 20 Nov 2018
Parahaki, Whangarei, 0112
Address used since 15 Mar 2010
Director 30 Mar 2007 - current
Susan Jane Mckay
Avenues, Whangarei, 0110
Address used since 20 Nov 2018
Parahaki, Whangarei, 0112
Address used since 15 Mar 2010
Director 30 Mar 2007 - current
Addresses
Previous address Type Period
34 Taiwhai Place, Onerahi, Whangarei, 0112 Registered & physical 29 Mar 2011 - 24 Jul 2014
34 Taiwhai Place, Onerahi, Whangarei Registered & physical 30 Mar 2007 - 29 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckay, Daniel Leo
Individual 		Avenues
Whangarei
0110 		30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckay, Susan Jane
Individual 		Avenues
Whangarei
0110 		30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Northern City Trustees Limited
Shareholder NZBN: 9429035970644
Company Number: 1306612
Entity 		30 Mar 2007 - 27 Jun 2010
Northern City Trustees Limited
Shareholder NZBN: 9429035970644
Company Number: 1306612
Entity 		30 Mar 2007 - 27 Jun 2010
Location
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