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Mclay Auto Electrics Limited

Type: NZ Limited Company (Ltd)
9429037960933
NZBN
884446
Company Number
Registered
Company Status
Current address
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 25 Feb 2015

Mclay Auto Electrics Limited, a registered company, was started on 12 Nov 1997. 9429037960933 is the business number it was issued. The company has been run by 3 directors: Peter Mclay - an active director whose contract began on 24 Mar 1998,
Toby William Brown - an active director whose contract began on 06 Apr 2005,
Krishna Samy Pillay - an inactive director whose contract began on 12 Nov 1997 and was terminated on 24 Mar 1998.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered).
Mclay Auto Electrics Limited had been using Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson as their physical address up to 25 Feb 2015.
Previous aliases for this company, as we identified at BizDb, included: from 12 Nov 1997 to 27 Mar 1998 they were named Axim Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson New Zealand

Physical & registered address used from 06 Aug 2004 to 25 Feb 2015

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 06 Aug 2004

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address: C/-west Yates, 72 Trafalgar Street, Nelson

Physical address used from 08 Apr 1998 to 06 Aug 2004

Address: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 06 Apr 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mclay, Peter Charles Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Brown, Toby William The Wood
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Glenys Denise Richmond
Directors

Peter Mclay - Director

Appointment date: 24 Mar 1998

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 14 Sep 2022

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 18 Feb 2013


Toby William Brown - Director

Appointment date: 06 Apr 2005

Address: The Wood, Nelson, 7010 New Zealand

Address used since 14 Feb 2011


Krishna Samy Pillay - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 24 Mar 1998

Address: Glenfield, Auckland,

Address used since 12 Nov 1997

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