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Mclay Consulting Limited

Type: NZ Limited Company (Ltd)
9429035942979
NZBN
1325481
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
13 Cobblestone Lane
Hillcrest
North Shore City 0627
New Zealand
Physical & registered & service address used since 20 Jan 2011
13 Cobblestone Lane
Hillcrest
North Shore City 0627
New Zealand
Postal & office & delivery address used since 07 Nov 2019

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.

Addresses

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

Contact info
64 9 4805870
Phone
64 27 4805871
07 Nov 2019 cell
admclay@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mclay, Bronwyn Margaret Hillcrest
North Shore City
0627
New Zealand
Individual Read, Edmund Grant Hillcrest
North Shore City
0627
New Zealand
Individual Mclay, Alastair David Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclay, Alastair David Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclay, Bronwyn Margaret Hillcrest
North Shore City
0627
New Zealand
Directors

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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