Mckay Switchboards Limited, a registered company, was registered on 25 Feb 1998. 9429037919399 is the business number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been supervised by 2 directors: Lindsay Mark Faithfull - an active director whose contract started on 25 Feb 1998,
Norman Nelson Faithfull - an inactive director whose contract started on 25 Feb 1998 and was terminated on 03 Jun 2015.
Mckay Switchboards Limited had been using Water Street, Whangarei as their physical address until 29 Sep 2000.
Previous aliases used by this company, as we found at BizDb, included: from 23 Jan 2004 to 03 Aug 2006 they were named Nz Switchboards and Automation Limited, from 09 Jan 2004 to 23 Jan 2004 they were named Mckay Switchgear and Automation Limited and from 25 Feb 1998 to 09 Jan 2004 they were named Mckay's Appliance World Limited.
Principal place of activity
38 Water Street, Whangarei, 0140 New Zealand
Previous addresses
Address: Water Street, Whangarei
Physical & registered address used from 29 Sep 2000 to 29 Sep 2000
Address: Water Street, Whangarei
Registered address used from 12 Apr 2000 to 29 Sep 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Mckay Limited Shareholder NZBN: 9429040742090 |
Whangarei |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faithfull, Lindsay Mark |
Ruatangata Whangarei |
25 Feb 1998 - 28 Oct 2005 |
Individual | Faithfull, Norman Nelson |
Whangarei |
25 Feb 1998 - 05 Nov 2017 |
Ultimate Holding Company
Lindsay Mark Faithfull - Director
Appointment date: 25 Feb 1998
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Jan 2019
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 02 Oct 2009
Norman Nelson Faithfull - Director (Inactive)
Appointment date: 25 Feb 1998
Termination date: 03 Jun 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 02 Oct 2009
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