Mcaulay Limited

Mcaulay Limited, a registered company, was launched on 19 Sep 1996. 9429038230752 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. This company has been run by 2 directors: Dennis William Mcaulay - an active director whose contract started on 19 Sep 1996,
Elspeth Euphemia Mcauley - an inactive director whose contract started on 19 Sep 1996 and was terminated on 30 Apr 1999.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Morse Street, Rd 1, Wairau Valley, 7271 (types include: registered, service).
Mcaulay Limited had been using 237A Lund Road, Rd2, Katikati as their physical address up to 03 Jun 2022.
Former names for this company, as we established at BizDb, included: from 09 Feb 2000 to 27 Mar 2019 they were called Mcaulay Limited, from 19 Sep 1996 to 09 Feb 2000 they were called Shadeworld Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 33 Morse Street, Rd 1, Wairau Valley, 7271 New Zealand

Service & physical address used from 03 Jun 2022

Address #5: 33 Morse Street, Rd 1, Wairau Valley, 7271 New Zealand

Postal & office & delivery address used from 08 Apr 2023

Address #6: 33 Morse Street, Rd 1, Wairau Valley, 7271 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

273a Lund Road, Rd 2, Aongatete, 3178 New Zealand

Previous addresses

Address #1: 237a Lund Road, Rd2, Katikati, 3178 New Zealand

Physical address used from 05 May 2021 to 03 Jun 2022

Address #2: 237a Lund Road, Rd2, Katikati, 3178 New Zealand

Physical address used from 23 Apr 2019 to 05 May 2021

Address #3: 237a Lund Road, Rd2, Katikati, 3178 New Zealand

Registered address used from 23 Apr 2019 to 04 May 2021

Address #4: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Nov 2005 to 23 Apr 2019

Address #5: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 09 Nov 2005

Address #6: 1st Floor, 387 - 391 Great North Rd, Henderson

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address #7: 293 Lincoln Road, Henderson, Auckland

Physical address used from 27 Nov 2000 to 08 Nov 2005

Address #8: Patten Brumby, 1st Floor, 387 - 391 Great North Rd, Henderson

Registered address used from 25 Nov 2000 to 08 Nov 2005

Address #9: 24 Treeway, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 25 Nov 2000

Address #10: 24 Treeway, Pakuranga, Auckland

Registered address used from 10 Aug 1999 to 11 Apr 2000

Address #11: 24 Treeway, Pakuranga, Auckland

Physical address used from 10 Aug 1999 to 27 Nov 2000

Dennis William Mcaulay - Director

Appointment date: 19 Sep 1996

Elspeth Euphemia Mcauley - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 30 Apr 1999