Mclay Consulting Limited, a registered company, was launched on 19 Jun 2003. 9429035942979 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 2 directors: Alastair David Mclay - an active director whose contract started on 19 Jun 2003,
Bronwyn Margaret Mclay - an active director whose contract started on 19 Jun 2003.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Cobblestone Lane, Hillcrest, North Shore City, 0627 (category: postal, office).
Mclay Consulting Limited had been using 9 Munstead Place, Northcote Auckland as their registered address up to 20 Jan 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
13 Cobblestone Lane, Hillcrest, North Shore City, 0627 New Zealand
Previous addresses
Address #1: 9 Munstead Place, Northcote Auckland New Zealand
Registered & physical address used from 02 Feb 2006 to 20 Jan 2011
Address #2: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 02 Feb 2006
Address #3: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 19 Jun 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mclay, Bronwyn Margaret |
Hillcrest North Shore City 0627 New Zealand |
19 Jun 2003 - |
Individual | Read, Edmund Grant |
Hillcrest North Shore City 0627 New Zealand |
19 Jun 2003 - |
Individual | Mclay, Alastair David |
Hillcrest North Shore City 0627 New Zealand |
19 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclay, Alastair David |
Hillcrest North Shore City 0627 New Zealand |
19 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclay, Bronwyn Margaret |
Hillcrest North Shore City 0627 New Zealand |
19 Jun 2003 - |
Alastair David Mclay - Director
Appointment date: 19 Jun 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2013
Bronwyn Margaret Mclay - Director
Appointment date: 19 Jun 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2013
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