General information

Mclay & Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038886829
New Zealand Business Number
576877
Company Number
Registered
Company Status

Mclay & Company (New Zealand) Limited (New Zealand Business Number 9429038886829) was registered on 24 Mar 1993. 1 address is currently in use by the company: 42 Ewing Road, Rd 4, Tuakau, 2694 (type: physical, 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:
Adele Mclay (an individual) located at Rd 4, Tuakau postcode 2694. Businesscheck's data was updated on 22 Oct 2020.

Current address Type Used since
42 Ewing Road, Rd 4, Tuakau, 2694 Physical & registered 24 Sep 2019
Directors
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
Ross Cameron Mclay
Kerikeri,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 04 Sep 1997
Margaret Findleton Mclay
Kerikeri,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 04 Sep 1997
Addresses
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 13, Logica House, 49 Boulcott Street, Wellington Physical 29 Aug 2000 - 29 Aug 2000
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, 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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Adele Margaret Mclay
Individual
Rd 4
Tuakau
2694
24 Mar 1993 - current
Location
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