Iss-Mckay Limited, a registered company, was launched on 13 May 2008. 9429032752458 is the NZ business identifier it was issued. The company has been managed by 14 directors: David Nigel Pratt - an active director whose contract started on 03 Apr 2017,
William Drennan - an active director whose contract started on 02 Nov 2023,
Craig Fraser Harris - an inactive director whose contract started on 13 May 2008 and was terminated on 02 Nov 2023,
Lionel Patrice Chatelet - an inactive director whose contract started on 07 Mar 2023 and was terminated on 02 Nov 2023,
Keith Tiong Gee Teo - an inactive director whose contract started on 15 Sep 2021 and was terminated on 30 Dec 2022.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Akaroa Street, Parnell, Auckland, 1052 (category: postal, office).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 510 shares (51%).
Principal place of activity
2 Akaroa Street, Parnell Auckland, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Other (Other) | Inchcape Shipping Services Holdings Limited | 13 May 2008 - | |
Shares Allocation #2 Number of Shares: 510 | |||
Other (Other) | Inchcape Shipping Services Holdings Limited | 13 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pil (new Zealand) Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 |
11 Aug 2020 - 02 Nov 2023 | |
Entity | Mckay Shipping Holdings Limited Shareholder NZBN: 9429048199445 Company Number: 7993976 |
Parnell Auckland 1052 New Zealand |
11 Aug 2020 - 02 Nov 2023 |
Entity | Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 |
2 Akaroa Street Parnell, Auckland |
13 May 2008 - 11 Aug 2020 |
Entity | Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 |
2 Akaroa Street Parnell, Auckland |
13 May 2008 - 11 Aug 2020 |
David Nigel Pratt - Director
Appointment date: 03 Apr 2017
ASIC Name: Inchcape Shipping Services Pty. Limited
Address: Grays Point, Nsw, 2232 Australia
Address used since 03 Apr 2017
Address: Sydney, Australia
Address: Sydney, Australia
William Drennan - Director
Appointment date: 02 Nov 2023
Address: Bentleigh, Victoria, 3204 Australia
Address used since 02 Nov 2023
Craig Fraser Harris - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 02 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2008
Lionel Patrice Chatelet - Director (Inactive)
Appointment date: 07 Mar 2023
Termination date: 02 Nov 2023
Address: #07-03, Singapore, 018965 Singapore
Address used since 07 Mar 2023
Keith Tiong Gee Teo - Director (Inactive)
Appointment date: 15 Sep 2021
Termination date: 30 Dec 2022
Address: Singapore, 268423 Singapore
Address used since 15 Sep 2021
Lay Seng Teo - Director (Inactive)
Appointment date: 23 Dec 2019
Termination date: 14 Sep 2021
Address: #04-40, Nassim Mansion, Singapore, 258474 Singapore
Address used since 23 Dec 2019
Kian Phuan William Tay - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 13 Dec 2019
Address: Singapore 269204, Singapore, 269204 Singapore
Address used since 14 Apr 2016
Ajay Bhandari - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 02 Nov 2018
Address: #18-04, Singapore, 169483 Singapore
Address used since 14 Apr 2016
Simon James Edsall - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 03 Apr 2017
Address: #03-12, Singapore, 276304 Singapore
Address used since 25 Aug 2015
David Owen Johnson - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 14 Apr 2016
Address: Turramurra, New South Wales 2074, Australia
Address used since 18 Nov 2008
Romi Kaushal - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 25 Aug 2015
Address: 167 Penang Road, Singapore, 238462 Singapore
Address used since 19 Nov 2013
Christopher John Stone - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 16 May 2013
Address: 55 Cove Drive, Sentosa, 069550 Singapore
Address used since 02 Apr 2012
Kenneth Royce Brain - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 30 Mar 2012
Address: Naremburn, Nsw 2065, Australia,
Address used since 13 May 2008
Michael Joseph Rigoni - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Oct 2008
Address: Penshurst, Nsw 2222, Australia,
Address used since 13 May 2008
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