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Mctay Investments Limited

Type: NZ Limited Company (Ltd)
9429036337576
NZBN
1238258
Company Number
Registered
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 27 Nov 2015

Mctay Investments Limited, a registered company, was incorporated on 24 Sep 2002. 9429036337576 is the NZ business number it was issued. This company has been supervised by 2 directors: Bernadette Taylor - an active director whose contract started on 24 Sep 2002,
Vivienne Ann Mcwhirter - an inactive director whose contract started on 24 Sep 2002 and was terminated on 14 Nov 2011.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Mctay Investments Limited had been using 6 Birchlea Court, Prebbleton, Prebbleton as their registered address until 27 Nov 2015.
A single entity owns all company shares (exactly 1000 shares) - Taylor, Bernadette - located at 8053, West Melton, West Melton.

Addresses

Previous addresses

Address: 6 Birchlea Court, Prebbleton, Prebbleton, 7604 New Zealand

Registered & physical address used from 24 Sep 2013 to 27 Nov 2015

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Sep 2011 to 24 Sep 2013

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 07 Jun 2006 to 06 Sep 2011

Address: C/-charles Knibb, 52 Cashel Street, Christchurch

Physical & registered address used from 22 Aug 2005 to 07 Jun 2006

Address: C/- W A D Aiken Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 24 Sep 2002 to 22 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Bernadette West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Robert Mark Halswell
Christchurch 8025
Individual Taylor, Robert Mark Prebbleton
Canterbury
Individual Mcwhirter, Vivienne Ann Prebbleton
Prebbleton
7604
New Zealand
Directors

Bernadette Taylor - Director

Appointment date: 24 Sep 2002

Address: West Melton, West Melton, 7618 New Zealand

Address used since 24 Feb 2021

Address: Prebbleton, Canterbury, 7604 New Zealand

Address used since 08 Sep 2015


Vivienne Ann Mcwhirter - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 14 Nov 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 13 Oct 2010

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