Shortcuts

Maclay Trust Limited

Type: NZ Limited Company (Ltd)
9429033766560
NZBN
1883085
Company Number
Registered
Company Status
Current address
105 Birch Avenue
Tauranga 3110
Other address (Address For Share Register) used since 06 Nov 2006
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Maclay Trust Limited was started on 06 Nov 2006 and issued a business number of 9429033766560. The registered LTD company has been supervised by 4 directors: John James Mcdougall - an active director whose contract began on 06 Nov 2006,
Linda Mary Mcdougall - an active director whose contract began on 06 Nov 2006,
John Anthony Mcdougall - an active director whose contract began on 17 Jun 2013,
Julie May Mcdougall - an active director whose contract began on 21 Aug 2018.
As stated in our information (last updated on 21 Feb 2024), the company uses 2 addresses: 247B State Highway 2, Bethlehem, Tauranga, 3110 (registered address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (physical address),
247B State Highway 2, Bethlehem, Tauranga, 3110 (service address),
105 Birch Avenue, Tauranga 3110 (other address) among others.
Until 08 Dec 2020, Maclay Trust Limited had been using 105 Birch Avenue, Judea, Tauranga as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcdougall, John James (an individual) located at Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mcdougall, Linda Mary - located at Tauranga.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcdougall, John Anthony, located at Bethlehem, Tauranga (a director).

Addresses

Previous address

Address #1: 105 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Nov 2006 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcdougall, John James Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcdougall, Linda Mary Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mcdougall, John Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcdougall, Julie May Bethlehem
Tauranga
3110
New Zealand
Directors

John James Mcdougall - Director

Appointment date: 06 Nov 2006

Address: Tauranga, Tauranga, 3174 New Zealand

Address used since 30 Nov 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2015


Linda Mary Mcdougall - Director

Appointment date: 06 Nov 2006

Address: Tauranga, Tauranga, 3174 New Zealand

Address used since 30 Nov 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Nov 2015


John Anthony Mcdougall - Director

Appointment date: 17 Jun 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Feb 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Jun 2013


Julie May Mcdougall - Director

Appointment date: 21 Aug 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Aug 2018

Nearby companies

Ocean Dynamics Limited
124 Birch Avenue

5a Industries Limited
124 Birch Avenue

Top Flyte Stairs
8 Cypress Street

Urban Automotive Limited
10 Cypress Street

Zedbee Limited
Unit 3, 12 Cypress Street

Shiatsu Practitioners' Association Of Aotearoa (new Zealand) (incorporated)
2/12 Cypress Street