Shortcuts

Mclay Management Limited

Type: NZ Limited Company (Ltd)
9429035687047
NZBN
1435384
Company Number
Registered
Company Status
Current address
10 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 23 Jul 2014

Mclay Management Limited was registered on 30 Oct 2003 and issued a business number of 9429035687047. This registered LTD company has been supervised by 1 director, named Duncan Bruce Mclay - an active director whose contract began on 30 Oct 2003.
According to BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 23 Jul 2014, Mclay Management Limited had been using 11 Chisbury Terrace, Shelly Park, Auckland as their registered address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Mclay Trustees Limited (an entity) located at Burswood, Manukau postcode 2013,
Mclay, Duncan Bruce (an individual) located at Howick, Auckland,
Mclay, Lynn (an individual) located at Howick, Auckland.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Mclay, Duncan Bruce - located at Howick, Auckland.
The next share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Mclay, Lynn, located at Howick, Auckland (an individual).

Addresses

Previous addresses

Address: 11 Chisbury Terrace, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 02 May 2012 to 23 Jul 2014

Address: 11 Chisbury Terrace, Shelly Park, Manukau, 2014 New Zealand

Registered & physical address used from 16 May 2011 to 02 May 2012

Address: 11 Chisbury Terrace, Howick, Auckland New Zealand

Registered & physical address used from 28 Aug 2009 to 16 May 2011

Address: 33 Savona Drive, Dannemora, Auckland

Registered & physical address used from 02 May 2008 to 28 Aug 2009

Address: 11 Chisbury Terrace, Cockle Bay, Howick, Auckland

Physical & registered address used from 30 Oct 2003 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Mclay Trustees Limited
Shareholder NZBN: 9429041122594
Burswood
Manukau
2013
New Zealand
Individual Mclay, Duncan Bruce Howick
Auckland

New Zealand
Individual Mclay, Lynn Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclay, Duncan Bruce Howick
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclay, Lynn Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Maxwell Howick
Auckland

New Zealand
Directors

Duncan Bruce Mclay - Director

Appointment date: 30 Oct 2003

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 23 Apr 2012

Nearby companies

Concrete Floors Limited
10 Ron Driver Place

Mike Forde Contracting Limited
10 Ron Driver Place

Homeabout Products Limited
Suite 1, 12 Ron Driver Place

Comax International (nz) Limited
Suite 1, 12 Ron Driver Place

Raycong Investment Limited
Unit B

Spirax Sarco Limited
6 Nandina Avenue