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Mcalister Gay Developments Limited

Type: NZ Limited Company (Ltd)
9429041309117
NZBN
5361941
Company Number
Registered
Company Status
114466670
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 03 Jul 2014
19a Takitimu Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 04 Mar 2017
15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Office & delivery & other (Address for Records) & records address used since 03 Mar 2021

Mcalister Gay Developments Limited was started on 03 Jul 2014 and issued an NZ business identifier of 9429041309117. This registered LTD company has been supervised by 1 director, named Mathew John Peters - an active director whose contract started on 03 Jul 2014.
According to BizDb's data (updated on 09 Apr 2024), the company registered 7 addresess: Level 2, 7 Falcon Street, Parnell, Auckland, 1052 (office address),
Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 (office address),
Suite104, 100 Parnell Road, Parnell, Auckland, 1052 (delivery address),
41 Dockside Lane, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 25 Jun 2021, Mcalister Gay Developments Limited had been using 15 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Peters, Mathew John (a director) located at Kohimarama, Auckland postcode 1071. Mcalister Gay Developments Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Other active addresses

Address #4: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 17 Jun 2021

Address #5: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 25 Jun 2021

Address #6: Suite 104, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 03 Mar 2023

Address #7: Level 2, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Office address used from 28 Mar 2024

Principal place of activity

15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2021 to 25 Jun 2021

Address #2: Top Flr 15 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 Mar 2020 to 11 Mar 2021

Address #3: 19a Takitimu Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 13 Mar 2017 to 31 Mar 2020

Address #4: 24 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Jul 2014 to 13 Mar 2017

Address #5: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2014 to 30 Jul 2014

Contact info
64 21 804077
Phone
64 21 745965
Phone
noel@endeans.co.nz
Email
mkeatingcomanagement@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Peters, Mathew John Kohimarama
Auckland
1071
New Zealand
Directors

Mathew John Peters - Director

Appointment date: 03 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Mar 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Mar 2017

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