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A K Mclay Investments Limited

Type: NZ Limited Company (Ltd)
9429033731681
NZBN
1888616
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 15 Apr 2019

A K Mclay Investments Limited was incorporated on 23 Nov 2006 and issued a business number of 9429033731681. This registered LTD company has been managed by 2 directors: Andrew Keith Mclay - an active director whose contract began on 23 Nov 2006,
Kate Frances Rollo - an inactive director whose contract began on 23 Nov 2006 and was terminated on 26 Apr 2010.
As stated in our information (updated on 01 May 2024), this company filed 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (category: registered, physical).
Up until 15 Apr 2019, A K Mclay Investments Limited had been using 12 Main North Road, Papanui, Christchurch as their registered address.
BizDb identified previous names used by this company: from 23 Nov 2006 to 03 Oct 2011 they were named Katenandy Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mclay, Andrew Keith (an individual) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mclay, Joanna Mae - located at Welcome Bay, Tauranga. A K Mclay Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

257a Levers Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Jun 2015 to 15 Apr 2019

Address: 12 Main North Road, Papanui, Christchurch New Zealand

Physical & registered address used from 23 Nov 2006 to 03 Jun 2015

Contact info
64 027 2926059
Phone
amclay@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclay, Andrew Keith Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclay, Joanna Mae Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollo, Kate Frances Parklands
Christchurch
Directors

Andrew Keith Mclay - Director

Appointment date: 23 Nov 2006

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 27 Feb 2024

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 May 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Jun 2019

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 01 May 2016

Address: Bastia Hill, Whanganui, 4500 New Zealand

Address used since 01 Jun 2017


Kate Frances Rollo - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 26 Apr 2010

Address: Parklands, Christchurch,

Address used since 01 Dec 2007

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