Mclay Management Services Limited, a registered company, was started on 01 Oct 1976. 9429040369587 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. The company has been managed by 5 directors: Ian Forrester Mclay - an active director whose contract began on 26 Nov 1990,
Philip James Doak - an inactive director whose contract began on 08 Apr 2009 and was terminated on 01 Nov 2011,
Richard Stuart James - an inactive director whose contract began on 25 Jun 2002 and was terminated on 08 Apr 2009,
Richard Stuart Taylor James - an inactive director whose contract began on 25 Jun 2002 and was terminated on 15 Oct 2003,
Andrew Forrester Mclay - an inactive director whose contract began on 26 Nov 1990 and was terminated on 14 Apr 1998.
Last updated on 30 Jan 2025, the BizDb data contains detailed information about 1 address: 52 Eaves Bush Parade, Orewa, Orewa, 0931 (type: postal, delivery).
Mclay Management Services Limited had been using 8 Ellangowan Road, Torbay, Auckland as their physical address up until 23 Jun 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 01 Oct 1976 to 14 Oct 1987 they were named The Mclay Irrigation Company Limited.
A single entity controls all company shares (exactly 241000 shares) - Mclay, Ian Forrester - located at 0931, Orewa, Auckland.
Principal place of activity
52 Eaves Bush Parade, Orewa, 0931 New Zealand
Previous addresses
Address #1: 8 Ellangowan Road, Torbay, Auckland New Zealand
Physical address used from 12 Feb 1997 to 23 Jun 2014
Address #2: 8 Ellangowen Road, Torbay, Browns Bay, Auckland New Zealand
Registered address used from 05 Dec 1996 to 23 Jun 2014
Address #3: 100 Hebron Road, Torbay, Auckland
Registered address used from 05 Dec 1996 to 05 Dec 1996
Basic Financial info
Total number of Shares: 241000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 241000 | |||
| Individual | Mclay, Ian Forrester |
Orewa Auckland 0931 New Zealand |
01 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Investment Group Holdings Limited Shareholder NZBN: 9429037726157 Company Number: 932771 |
01 Oct 1976 - 19 Dec 2011 | |
| Entity | Investment Group Holdings Limited Shareholder NZBN: 9429037726157 Company Number: 932771 |
01 Oct 1976 - 19 Dec 2011 |
Ian Forrester Mclay - Director
Appointment date: 26 Nov 1990
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2015
Philip James Doak - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 01 Nov 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 10 Dec 2010
Richard Stuart James - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 08 Apr 2009
Address: Remuera, Auckland,
Address used since 01 Mar 2004
Richard Stuart Taylor James - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 15 Oct 2003
Address: Remuera, Auckland,
Address used since 25 Jun 2002
Andrew Forrester Mclay - Director (Inactive)
Appointment date: 26 Nov 1990
Termination date: 14 Apr 1998
Address: Waimate,
Address used since 26 Nov 1990
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