General information

Mclay Management Limited

Type: NZ Limited Company (Ltd)

9429035687047

New Zealand Business Number

1435384

Company Number

Registered

Company Status

Mclay Management Limited (issued a business number of 9429035687047) was launched on 30 Oct 2003. 2 addresses are currently in use by the company: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Chisbury Terrace, Shelly Park, Auckland had been their registered address, until 23 Jul 2014. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Mclay Trustees Limited (an entity) located at Burswood, Manukau postcode 2013,
Mclay, Duncan Bruce (an individual) located at Howick, Auckland,
Mclay, Lynn (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Mclay, Duncan Bruce (an individual) - located at Howick, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Mclay, Lynn, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 20 Feb 2024.

Current address	Type	Used since
10 Ron Driver Place, East Tamaki, Auckland, 2013	Physical & registered & service	23 Jul 2014

Last updated: 20 Feb 2024

Directors

Name and Address	Role	Period
Duncan Bruce Mclay Shelly Park, Auckland, 2014 Address used since 23 Apr 2012	Director	30 Oct 2003 - current

Addresses

Previous address	Type	Period
11 Chisbury Terrace, Shelly Park, Auckland, 2014	Registered & physical	02 May 2012 - 23 Jul 2014
11 Chisbury Terrace, Shelly Park, Manukau, 2014	Registered & physical	16 May 2011 - 02 May 2012
11 Chisbury Terrace, Howick, Auckland	Registered & physical	28 Aug 2009 - 16 May 2011
33 Savona Drive, Dannemora, Auckland	Registered & physical	02 May 2008 - 28 Aug 2009
11 Chisbury Terrace, Cockle Bay, Howick, Auckland	Physical & registered	30 Oct 2003 - 02 May 2008

Financial Data

Financial info

500

Total number of Shares

April

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 498

Shareholder Name	Address	Period
Mclay Trustees Limited Shareholder NZBN: 9429041122594 Entity (NZ Limited Company)	Burswood Manukau 2013	21 May 2015 - current
Mclay, Duncan Bruce Individual	Howick Auckland	13 Apr 2006 - current
Mclay, Lynn Individual	Howick Auckland	30 Oct 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mclay, Duncan Bruce Individual	Howick Auckland	30 Oct 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mclay, Lynn Individual	Howick Auckland	30 Oct 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Walker, Christopher Maxwell Individual	Howick Auckland	13 Apr 2006 - 21 May 2015

Location

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