General information

Mackay Kitchens Limited

Type: NZ Limited Company (Ltd)
9429036885336
New Zealand Business Number
1141266
Company Number
Registered
Company Status

Mackay Kitchens Limited (issued an NZBN of 9429036885336) was started on 30 May 2001. 2 addresses are currently in use by the company: 345 Brougham Street, Sydenham, Christchurch, 8023 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, until 01 Jul 2019. Mackay Kitchens Limited used other names, namely: Moore Developments Limited from 30 May 2001 to 09 Oct 2001. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 445 shares (44.5% of shares), namely:
Moore, Christopher Maurice (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 44.5% of all shares (exactly 445 shares); it includes
Moore, Jane Caroline (an individual) - located at St Albans, Christchurch. Next there is the third group of shareholders, share allotment (110 shares, 11%) belongs to 1 entity, namely:
Lory, Russell Edward, located at Mairehau, Christchurch (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
345 Brougham Street, Sydenham, Christchurch, 8023 Physical & service & registered 01 Jul 2019
Directors
Name and Address Role Period
Christopher Maurice Moore
St Albans, Christchurch, 8014
Address used since 23 Jun 2019
Papanui, Christchurch, 8052
Address used since 27 Jun 2016
Director 30 May 2001 - current
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 01 Jul 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 02 Jul 2012 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 23 Jun 2011 - 02 Jul 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 17 Jun 2004 - 23 Jun 2011
Level 4, 32 Oxford Terrace, Christchurch Physical 17 Jun 2004 - 23 Jun 2011
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 25 Jun 2002 - 17 Jun 2004
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Physical & registered 30 May 2001 - 25 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 445
Shareholder Name Address Period
Moore, Christopher Maurice
Individual
St Albans
Christchurch
8014
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 445
Shareholder Name Address Period
Moore, Jane Caroline
Individual
St Albans
Christchurch
8014
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 110
Shareholder Name Address Period
Lory, Russell Edward
Individual
Mairehau
Christchurch
8052
01 Dec 2009 - current
Location
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