Mclay & Company (New Zealand) Limited (New Zealand Business Number 9429038886829) was registered on 24 Mar 1993. 4 addresses are currently in use by the company: 185 Kaimarama Road, Rd 1, Whitianga, 3591 (type: service, registered). 35 Argyle St, Auckalnd had been their physical address, until 24 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclay, Adele Margaret (an individual) located at Rd 4, Tuakau postcode 2694. Businesscheck's data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Ewing Road, Rd 4, Tuakau, 2694 | Physical & registered & service | 24 Sep 2019 |
185 Kaimarama Road, Rd 1, Whitianga, 3591 | Service & registered | 16 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Adele Margaret Mclay
Rd 4, Tuakau, 2694
Address used since 01 Aug 2018
Herne Bay, Auckland, 1001
Address used since 31 Aug 2015 |
Director | 24 Mar 1994 - current |
Margaret Findleton Mclay
Kerikeri,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 04 Sep 1997 |
Ross Cameron Mclay
Kerikeri,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 04 Sep 1997 |
Previous address | Type | Period |
---|---|---|
35 Argyle St, Auckalnd | Physical | 31 Aug 2007 - 24 Sep 2019 |
35 Argyle St, Herne Bay | Registered | 31 Aug 2007 - 24 Sep 2019 |
Level 11, Union House, 132 Quay St, Auckland | Physical | 29 Aug 2000 - 31 Aug 2007 |
Level 13, Logica House, 49 Boulcott Street, Wellington | Registered | 29 Aug 2000 - 31 Aug 2007 |
Level 13, Logica House, 49 Boulcott Street, Wellington | Physical | 29 Aug 2000 - 29 Aug 2000 |
Level 13, Microsoft House, 49 Boulcott Street, Wellington | Registered | 03 Sep 1998 - 29 Aug 2000 |
Level 13, Microsoft House, 49 Boulcott Street, Wellington | Physical | 01 Jul 1997 - 29 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mclay, Adele Margaret Individual |
Rd 4 Tuakau 2694 |
24 Mar 1993 - current |
The Buena Esperanza Company Limited 35 Argyle Street |
|
Spineto Group Limited 31 Argyle Street |
|
Quant Advisory Limited 31 Argyle Street |
|
Ac-land Limited 53 Argyle Street |
|
Logrinn Limited 57 Argyle Street |
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Lapauge Limited 57 Argyle Street |