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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Bernadette |
West Melton West Melton 7618 New Zealand |
24 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Robert Mark |
Halswell Christchurch 8025 |
29 May 2006 - 28 Aug 2007 |
Individual | Taylor, Robert Mark |
Prebbleton Canterbury |
24 Sep 2002 - 29 May 2006 |
Individual | Mcwhirter, Vivienne Ann |
Prebbleton Prebbleton 7604 New Zealand |
24 Sep 2002 - 29 Nov 2011 |
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
Cotton Holdings Limited
35 Sir William Pickering Drive
Valueme Limited
Unit 4, 35 Sir William Pickering Drive
Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive
Trackme Nz Limited
Unit 4, 35 Sir William Pickering Drive
Bragg Consulting Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Tubbs Property Limited
Unit 4 / 35 Sir William Pickering Drive