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Mclay Boats Limited

Type: NZ Limited Company (Ltd)
9429040288888
NZBN
150584
Company Number
Registered
Company Status
Current address
299a Union Street
Milton
Milton 9220
New Zealand
Registered & physical & service address used since 15 Apr 2011

Mclay Boats Limited, a registered company, was started on 05 Mar 1981. 9429040288888 is the NZ business number it was issued. This company has been run by 3 directors: Steven Bruce Mclay - an active director whose contract began on 03 Oct 1985,
Martin Lloyd Mclay - an active director whose contract began on 28 Mar 2023,
Wendy Eileen Mclay - an inactive director whose contract began on 03 Oct 1985 and was terminated on 30 Mar 2023.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 299A Union Street, Milton, Milton, 9220 (type: registered, physical).
Mclay Boats Limited had been using 299A Union Street, Milton 9220 as their registered address up to 15 Apr 2011.
Previous aliases for the company, as we identified at BizDb, included: from 03 Dec 1985 to 12 Jun 1998 they were called Toko Engineering & Marine Limited, from 05 Mar 1981 to 03 Dec 1985 they were called Toko Engineering Limited.
A total of 30000 shares are allocated to 5 shareholders (4 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 4498 shares (14.99 per cent). Finally we have the 3rd share allotment (6000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 299a Union Street, Milton 9220 New Zealand

Registered & physical address used from 04 May 2010 to 15 Apr 2011

Address: 85 Union St, Milton

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address: 89 Union Street, Milton

Physical address used from 18 Apr 2001 to 04 May 2010

Address: 85 Union St, Milton

Registered address used from 18 Apr 2001 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mclay, Martin Lloyd Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 4498
Individual Mclay, Martin Lloyd Saint Kilda
Dunedin
9012
New Zealand
Individual Mclay, Steven Bruce Milton
Milton
9220
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Mclay, Wendy Eileen Milton
Milton
9220
New Zealand
Shares Allocation #4 Number of Shares: 19500
Individual Mclay, Steven Bruce Milton
Milton
9220
New Zealand
Directors

Steven Bruce Mclay - Director

Appointment date: 03 Oct 1985

Address: Milton, Milton, 9220 New Zealand

Address used since 05 Apr 2017


Martin Lloyd Mclay - Director

Appointment date: 28 Mar 2023

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 28 Mar 2023


Wendy Eileen Mclay - Director (Inactive)

Appointment date: 03 Oct 1985

Termination date: 30 Mar 2023

Address: Milton, Milton, 9220 New Zealand

Address used since 05 Apr 2017

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