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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Mclay Trustees Limited Shareholder NZBN: 9429041122594 |
Burswood Manukau 2013 New Zealand |
21 May 2015 - |
Individual | Mclay, Duncan Bruce |
Howick Auckland New Zealand |
13 Apr 2006 - |
Individual | Mclay, Lynn |
Howick Auckland New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclay, Duncan Bruce |
Howick Auckland New Zealand |
30 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclay, Lynn |
Howick Auckland New Zealand |
30 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Maxwell |
Howick Auckland New Zealand |
13 Apr 2006 - 21 May 2015 |
Duncan Bruce Mclay - Director
Appointment date: 30 Oct 2003
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 23 Apr 2012
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