The Real Mccay Company Limited (NZBN 9429038403606) was registered on 07 Nov 1995. 2 addresses are currently in use by the company: 109 Showground Road, Waimate North, Kaikohe, 0472 (type: registered, physical). 80 Rame Road, Greenhithe, Auckland had been their registered address, until 19 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mccay, Roslyn Mary (an individual) located at Waimate North, Kaikohe postcode 0472. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccay, John Richard (an individual) - located at Waimate North, Kaikohe. Businesscheck's information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
109 Showground Road, Waimate North, Kaikohe, 0472 | Registered & physical & service | 19 May 2016 |
Name and Address | Role | Period |
---|---|---|
Roslyn Mary Mccay
Waimate North, Kaikohe, 0472
Address used since 11 May 2016 |
Director | 07 Nov 1995 - current |
John Richard Mccay
Waimate North, Kaikohe, 0472
Address used since 11 May 2016 |
Director | 07 Nov 1995 - current |
Previous address | Type | Period |
---|---|---|
80 Rame Road, Greenhithe, Auckland, 0632 | Registered & physical | 01 May 2012 - 19 May 2016 |
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 31 Aug 2007 - 01 May 2012 |
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 26 Apr 2004 - 31 Aug 2007 |
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Physical | 07 May 2002 - 26 Apr 2004 |
C/- Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55- 65 Shortland Street, Auckland | Registered | 07 May 2002 - 26 Apr 2004 |
14 Tarata Street, Mt Eden, Auckland | Physical | 04 May 2001 - 04 May 2001 |
Horwath Porter Wigglesworth Ltd, Level 14, Tower 2 The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 04 May 2001 - 07 May 2002 |
14 Tarata Street, Mt Eden, Auckland | Registered | 26 Sep 2000 - 07 May 2002 |
Shareholder Name | Address | Period |
---|---|---|
Mccay, Roslyn Mary Individual |
Waimate North Kaikohe 0472 |
07 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccay, John Richard Individual |
Waimate North Kaikohe 0472 |
07 Nov 1995 - current |
Records & Information Management Limited 120 Showground Road |
|
Gravitas Asia Pacific Limited 109 Showgrounds Road |
|
Troubleshooting Builders Limited 112 Te Ahu Ahu Road |
|
Taiamai Tours Heritage Journeys Limited 95 Te Ahu Ahu Road |
|
Moortain Trustee Limited 247 Showground Road |
|
Paheke Management Services Limited Paheke Homestead |