General information
Mckay Investments Limited
Type: NZ Limited Company (Ltd)9429040722474
New Zealand Business Number
50764
Company Number
Registered
Company Status
Mckay Investments Limited (issued a business number of 9429040722474) was incorporated on 14 Oct 1953. 2 addresses are in use by the company: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: registered, physical). 62 Grey Street, Dargaville, Dargaville had been their registered address, until 29 Apr 2021. 36000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 36000 shares (100 per cent of shares), namely:
Lawrie, Marion Elizabeth (an individual) located at Kamo, Whangarei postcode 0112,
Trappitt, Phillip Ian (an individual) located at Bethlehem, Tauranga postcode 3110. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Parenga Street, Dargaville, 0310 | Service & physical | 12 Mar 2015 |
| 18 Parenga Street, Dargaville, Dargaville, 0310 | Registered | 29 Apr 2021 |
Contact info
64 021 804729
Phone (Phone)
marionlawrie32@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Elizabeth Lawrie
Kamo, Whangarei, 0112
Address used since 20 Apr 2021
Dargaville, Dargaville, 0310
Address used since 28 Apr 2010 |
Director | 02 Apr 1990 - current |
|
Joanna Robyn Ewenson
Rd 7, Dargaville, 0377
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Phillip Ian Trappitt
Dargaville 0310,
Address used since 13 Apr 2010 |
Director | 28 Jul 2008 - 30 Jun 2014 |
|
Margaret Jean Mckay
Dargaville, Dargaville, 0310
Address used since 28 Apr 2010 |
Director | 02 Apr 1990 - 14 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Grey Street, Dargaville, Dargaville, 0310 | Registered | 09 Apr 2019 - 29 Apr 2021 |
| 18 Parenga Street, Dargaville, 0310 | Registered | 12 Mar 2015 - 09 Apr 2019 |
| Victoria St, Dargaville Box 51 | Physical | 01 Jul 1997 - 12 Mar 2015 |
| Victoria St, Dargaville Box 315 | Registered | 25 Apr 1997 - 25 Apr 1997 |
Financial Data
Financial info
36000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Marion Elizabeth Individual |
Kamo Whangarei 0112 |
14 Oct 1953 - current |
|
Trappitt, Phillip Ian Individual |
Bethlehem Tauranga 3110 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Margaret Jean Individual |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
|
Murphy, David A Individual |
Orewa Orewa 0931 |
14 Oct 1953 - 14 Mar 2023 |
|
Mckay, Margaret Jean Individual |
Dargaville |
14 Oct 1953 - 12 Apr 2013 |
Location
Companies nearby
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|
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|
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|
T Guy Farm Operations Limited 18 Parenga Street |
|
Smith Farms Limited 18 Parenga Street |
|
My Trustees (2011) Limited 18 Parenga Street |