General information

Maclay Trust Limited

Type: NZ Limited Company (Ltd)
9429033766560
New Zealand Business Number
1883085
Company Number
Registered
Company Status

Maclay Trust Limited (issued a business number of 9429033766560) was registered on 06 Nov 2006. 3 addresses are in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Judea, Tauranga had been their registered address, until 08 Dec 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Mcdougall, John James (an individual) located at Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcdougall, Linda Mary (an individual) - located at Tauranga. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcdougall, John Anthony, located at Bethlehem, Tauranga (a director). Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
105 Birch Avenue, Tauranga 3110 Other (Address For Share Register) 06 Nov 2006
247b State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical & service 08 Dec 2020
Directors
Name and Address Role Period
John James Mcdougall
Tauranga, Tauranga, 3174
Address used since 30 Nov 2020
Tauranga, Tauranga, 3110
Address used since 28 Nov 2015
Director 06 Nov 2006 - current
Linda Mary Mcdougall
Tauranga, Tauranga, 3174
Address used since 30 Nov 2020
Tauranga, Tauranga, 3110
Address used since 28 Nov 2015
Director 06 Nov 2006 - current
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 26 Feb 2020
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Julie May Mcdougall
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2022
Otumoetai, Tauranga, 3110
Address used since 21 Aug 2018
Director 21 Aug 2018 - current
Addresses
Previous address Type Period
105 Birch Avenue, Judea, Tauranga, 3110 Registered & physical 06 Nov 2006 - 08 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, John James
Individual
Tauranga
3174
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, Linda Mary
Individual
Tauranga
3174
06 Nov 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, John Anthony
Director
Bethlehem
Tauranga
3110
11 Sep 2018 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, Julie May
Director
Bethlehem
Tauranga
3110
11 Sep 2018 - current
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