M KAY ENGINEERING LIMITED

NZBN: 9429040946283
M Kay Engineering Limited was incorporated on 4 November 1955 (Friday) and as of 7 July 2016 (Thursday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040946283
Company Number
9548
Company Name
M KAY ENGINEERING LIMITED
Previously Known As
WINDSOR FINANCE COMPANY LIMITED
before 8 March 1968, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1955 (Friday)
Status
Removed
Status History
Removed as of 26 July 2007 (Thursday)
In Liquidation as of 22 March 2007 (Thursday)
Registered as of 4 November 1955 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Gray Hughson & Associates Limited
Level One
354 Lambton Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Gray Hughson & Associates Limited
Level One
354 Lambton Quay, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 24 May 1993 (Monday) to 20 July 2001 (Friday)
C/o Mason King & Partners, Chartered Accountants, Level 3 99 Boulcoutt Street, Wellington
From 24 May 1993 (Monday) to 24 May 1993 (Monday)
Level 2, 354 Lambton Quay, Wellington Boulcoutt Street
From 20 July 2001 (Friday) to 20 July 2001 (Friday)
Level 2, 354 Lambton Quay, Wellington

Address for Service

From 20 July 2001 (Friday) to 20 July 2001 (Friday)
Level 2, 354 Lambton Quay, Wellington

Company Directors

Appointed on 14 February 1986
Nicholas David SKINNER
984 Ohariu Valley Road, Ohariu, NZ, 6037
Appointed on 14 February 1986
Elise Patricia SKINNER
984 Ohariu Valley Road, Ohariu, NZ, 6037
Appointed on 22 October 2003
Jonathan David SKINNER
28 Kaka Road, Raumati Beach, NZ, 5032

Company Shareholders 5 share parcels

Shares Allocation 1
1 shares (0.00%)

Nicholas David SKINNER
984 Ohariu Road, Ohariu
Shares Allocation 2
7499 shares (25.00%)

Jonathan David SKINNER
28 Kaka Road, Raumati Beach

Kylie Janine MCPHAIL
28 Kaka Road, Raumati Beach
Shares Allocation 3
1 shares (0.00%)

Jonathan David SKINNER
28 Kaka Road, Raumati Beach
Shares Allocation 4
1 shares (0.00%)

Elise Patricia SKINNER
984 Ohariu Valley Road, Ohariu
Shares Allocation 5
22498 shares (74.99%)

Alistair BECKETT
984 Ohariu Road, Ohariu

Elise Patricia SKINNER
984 Ohariu Road, Ohariu

Nicholas David SKINNER
984 Ohariu Valley Road, Ohariu
 
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