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. 1 address is currently in use by the company: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (type: registered, physical). 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 1 entity and holds 1 share (0.2 per cent of shares), namely:
Duncan Mclay (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
Lynn Mclay (an individual) - located at Howick, Auckland. Moving on to the next group of shareholders, share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Mclay Trustees Limited, located at Burswood, Manukau (an entity),
Duncan Mclay, located at Howick, Auckland (an individual),
Lynn Mclay, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 15 Apr 2020.

Current address Type Used since
10 Ron Driver Place, East Tamaki, Auckland, 2013 Registered & physical 23 Jul 2014
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
13 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Duncan Bruce Mclay
Individual
Howick
Auckland
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lynn Mclay
Individual
Howick
Auckland
30 Oct 2003 - current
Shares Allocation #3 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
Duncan Bruce Mclay
Individual
Howick
Auckland
13 Apr 2006 - current
Lynn Mclay
Individual
Howick
Auckland
30 Oct 2003 - current

Historic shareholders

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