Mclay Trustees Limited, a registered company, was started on 04 Mar 2014. 9429041122594 is the NZBN it was issued. The company has been run by 4 directors: Alistair James Gauld - an active director whose contract started on 17 Mar 2014,
Erina Webber - an active director whose contract started on 21 Jul 2016,
Lisa Maree Kelly - an active director whose contract started on 12 Apr 2022,
Lisa Maree Kelly - an inactive director whose contract started on 04 Mar 2014 and was terminated on 05 Jul 2018.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Webber, Erina |
Sunnyhills Auckland 2010 New Zealand |
06 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gauld, Alistair James |
Rd 2 Papakura 2582 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Lisa Maree |
Eastern Beach Auckland 2012 New Zealand |
04 Mar 2014 - 06 Jul 2018 |
Alistair James Gauld - Director
Appointment date: 17 Mar 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Mar 2014
Erina Webber - Director
Appointment date: 21 Jul 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Jul 2016
Lisa Maree Kelly - Director
Appointment date: 12 Apr 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 12 Apr 2022
Lisa Maree Kelly - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 05 Jul 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2016
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