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).
Previous address
Address #1: 105 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Nov 2006 to 08 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcdougall, John James |
Tauranga 3174 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcdougall, Linda Mary |
Tauranga 3174 New Zealand |
06 Nov 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mcdougall, John Anthony |
Bethlehem Tauranga 3110 New Zealand |
11 Sep 2018 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Mcdougall, Julie May |
Bethlehem Tauranga 3110 New Zealand |
11 Sep 2018 - |
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
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