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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mclay, Andrew Keith |
Welcome Bay Tauranga 3112 New Zealand |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mclay, Joanna Mae |
Welcome Bay Tauranga 3112 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rollo, Kate Frances |
Parklands Christchurch |
23 Nov 2006 - 13 Jun 2008 |
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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