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 05 May 2025.
| 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 19 Jun 2023
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 10 May 2024
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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