Paul Mcstay Limited was incorporated on 05 Nov 2001 and issued an NZ business number of 9429036728565. The registered LTD company has been run by 5 directors: Brendon Paul Mcstay - an active director whose contract began on 07 Oct 2008,
Shaun Fitzgerald - an active director whose contract began on 24 Feb 2016,
Paul Mc Stay - an inactive director whose contract began on 05 Nov 2001 and was terminated on 24 Feb 2016,
Brendon Mcstay - an inactive director whose contract began on 22 Jun 2006 and was terminated on 29 Sep 2006,
Janita Mcstay - an inactive director whose contract began on 05 Nov 2001 and was terminated on 30 Oct 2003.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: 469A Ilam Road, Bryndwr, Christchurch, 8052 (category: registered, physical).
Up until 16 Feb 2018, Paul Mcstay Limited had been using 469A Ilam Rd, Bryndwr, Christchurch 5 as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 83 shares are held by 3 entities, namely:
Mcstay, Brendon (an individual) located at Marshland, Christchurch postcode 8083,
Mcstay, Prue (an individual) located at Marshland, Christchurch postcode 8083,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Fitzgerald, Shaun - located at Parklands, Christchurch.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Mcstay, Brendon, located at Marshland, Christchurch (an individual).
Previous address
Address: 469a Ilam Rd, Bryndwr, Christchurch 5 New Zealand
Registered & physical address used from 05 Nov 2001 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 83 | |||
| Individual | Mcstay, Brendon |
Marshland Christchurch 8083 New Zealand |
28 Jun 2006 - |
| Individual | Mcstay, Prue |
Marshland Christchurch 8083 New Zealand |
28 Jun 2006 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Fitzgerald, Shaun |
Parklands Christchurch 8083 New Zealand |
22 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mcstay, Brendon |
Marshland Christchurch 8083 New Zealand |
28 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcstay, Janita |
Christchurch |
05 Nov 2001 - 05 May 2011 |
| Individual | Glenn, Kelvin |
Burnside Christchurch New Zealand |
03 Nov 2008 - 21 Jun 2016 |
| Individual | Mc Stay, Paul |
Bryndwr Christchurch 8052 New Zealand |
05 Nov 2001 - 22 Mar 2018 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
03 Nov 2008 - 03 Nov 2008 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
03 Nov 2008 - 03 Nov 2008 |
Brendon Paul Mcstay - Director
Appointment date: 07 Oct 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Mar 2024
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 05 Feb 2016
Shaun Fitzgerald - Director
Appointment date: 24 Feb 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Feb 2016
Paul Mc Stay - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 24 Feb 2016
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 05 Feb 2016
Brendon Mcstay - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 29 Sep 2006
Address: Christchurch,
Address used since 22 Jun 2006
Janita Mcstay - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 30 Oct 2003
Address: Christchurch,
Address used since 05 Nov 2001
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