Mclay Auto Electrics Limited
Type: NZ Limited Company (Ltd)Mclay Auto Electrics Limited (issued a New Zealand Business Number of 9429037960933) was registered on 12 Nov 1997. 2 addresses are currently in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered). Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson had been their physical address, up to 25 Feb 2015. Mclay Auto Electrics Limited used other aliases, namely: Axim Holdings Limited from 12 Nov 1997 to 27 Mar 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Mclay, Peter Charles (an individual) located at Rd 1, Brightwater postcode 7091. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Brown, Toby William (an individual) - located at The Wood, Nelson. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-17 Putaitai Street, Stoke, Nelson, 7011 | Physical & registered & service | 25 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mclay
Rd 1, Brightwater, 7091
Address used since 14 Sep 2022
Tahunanui, Nelson, 7011
Address used since 18 Feb 2013 |
Director | 24 Mar 1998 - current |
|
Toby William Brown
The Wood, Nelson, 7010
Address used since 14 Feb 2011 |
Director | 06 Apr 2005 - current |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 24 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson | Physical & registered | 06 Aug 2004 - 25 Feb 2015 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 06 Aug 2004 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 08 Apr 1998 - 08 Apr 1998 |
| C/-west Yates, 72 Trafalgar Street, Nelson | Physical | 08 Apr 1998 - 06 Aug 2004 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 06 Apr 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Peter Charles Individual |
Rd 1 Brightwater 7091 |
12 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Toby William Individual |
The Wood Nelson 7010 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Glenys Denise Individual |
Richmond |
12 Nov 1997 - 05 Jul 2005 |
 |
Cobb Consulting Limited 13-17 Putaitai Street |
|
Rainbow Holdings Nelson Limited 13-17 Putaitai Street |
|
Anron Management Limited 13-17 Putaitai Street |
|
Hairworks In Richmond Limited 13-17 Putaitai Street |
|
Wilkes Contracting Limited 13-17 Putaitai Street |
|
Classic Contours Limited 13-17 Putaitai Street |