Mclay & Company (New Zealand) Limited, a registered company, was incorporated on 24 Mar 1993. 9429038886829 is the business number it was issued. This company has been supervised by 3 directors: Adele Margaret Mclay - an active director whose contract started on 24 Mar 1994,
Margaret Findleton Mclay - an inactive director whose contract started on 24 Mar 1994 and was terminated on 04 Sep 1997,
Ross Cameron Mclay - an inactive director whose contract started on 24 Mar 1994 and was terminated on 04 Sep 1997.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 185 Kaimarama Road, Rd 1, Whitianga, 3591 (category: service, registered).
Mclay & Company (New Zealand) Limited had been using 35 Argyle St, Auckalnd as their physical address until 24 Sep 2019.
One entity owns all company shares (exactly 1000 shares) - Mclay, Adele Margaret - located at 3591, Rd 4, Tuakau.
Previous addresses
Address #1: 35 Argyle St, Auckalnd New Zealand
Physical address used from 31 Aug 2007 to 24 Sep 2019
Address #2: 35 Argyle St, Herne Bay New Zealand
Registered address used from 31 Aug 2007 to 24 Sep 2019
Address #3: Level 11, Union House, 132 Quay St, Auckland
Physical address used from 29 Aug 2000 to 31 Aug 2007
Address #4: Level 13, Logica House, 49 Boulcott Street, Wellington
Registered address used from 29 Aug 2000 to 31 Aug 2007
Address #5: Level 13, Logica House, 49 Boulcott Street, Wellington
Physical address used from 29 Aug 2000 to 29 Aug 2000
Address #6: Level 13, Microsoft House, 49 Boulcott Street, Wellington
Registered address used from 03 Sep 1998 to 29 Aug 2000
Address #7: Level 13, Microsoft House, 49 Boulcott Street, Wellington
Physical address used from 01 Jul 1997 to 29 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mclay, Adele Margaret |
Rd 4 Tuakau 2694 New Zealand |
24 Mar 1993 - |
Adele Margaret Mclay - Director
Appointment date: 24 Mar 1994
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 01 Aug 2018
Address: Herne Bay, Auckland, 1001 New Zealand
Address used since 31 Aug 2015
Margaret Findleton Mclay - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 04 Sep 1997
Address: Kerikeri,
Address used since 24 Mar 1994
Ross Cameron Mclay - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 04 Sep 1997
Address: Kerikeri,
Address used since 24 Mar 1994
The Buena Esperanza Company Limited
35 Argyle Street
Spineto Group Limited
31 Argyle Street
Quant Advisory Limited
31 Argyle Street
Ac-land Limited
53 Argyle Street
Logrinn Limited
57 Argyle Street
Lapauge Limited
57 Argyle Street