Mclay Design Limited, a registered company, was started on 06 Jul 2006. 9429034004159 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 2 directors: Mark Arthur Mclay - an active director whose contract began on 15 Sep 2008,
David Warwick Snedden - an inactive director whose contract began on 06 Jul 2006 and was terminated on 15 Sep 2008.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Carter Road, Oratia, Auckland, 0604 (type: registered, physical).
Mclay Design Limited had been using 43 Wyndham Street, Auckland 1143 as their registered address until 23 Sep 2008.
Previous aliases used by this company, as we identified at BizDb, included: from 06 Jul 2006 to 16 Sep 2008 they were named Last Minute Company Limited.
One entity owns all company shares (exactly 100 shares) - Mclay, Mark Arthur - located at 0604, Oratia, Waitakere City 0604.
Principal place of activity
100 Carter Road, Oratia, Auckland, 0604 New Zealand
Previous address
Address: 43 Wyndham Street, Auckland 1143
Registered & physical address used from 06 Jul 2006 to 23 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclay, Mark Arthur |
Oratia Waitakere City 0604 |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Michael Phillip |
Epsom , Auckland |
20 Aug 2008 - 27 Jun 2010 |
Individual | Snedden, David Warwick |
Auckland 1143 |
06 Jul 2006 - 27 Jun 2010 |
Individual | Snedden, David Warwick |
Auckland 1143 |
20 Aug 2008 - 27 Jun 2010 |
Mark Arthur Mclay - Director
Appointment date: 15 Sep 2008
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 23 Feb 2010
David Warwick Snedden - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 15 Sep 2008
Address: Auckland 1143,
Address used since 06 Jul 2006
Denee-mclay Limited
100 Carter Road
Carnie Communications Limited
104 Carter Road
Bushell Developments Limited
96 Carter Road
Y & J Shorrock Limited
103 Carter Road
Cr & L Hughes Limited
116c Carter Road
Tunnelling And Drilling Services Limited
112 Carter Road
Ctl Soft Limited
5 Nola Road
Cymbiotix Group Limited
130 Carter Road
Incoda Limited
272 Scenic Drive
Info Techmech Limited
147l Glengarry Road
Lysergy Limited
26 Waima Crescent
Tech House Limited
147l Glengarry Road