businesscheck.co.nz / a-z index / m / mc / mcl / mcla
General information

Mclay Management Services Limited

Type: NZ Limited Company (Ltd)
9429040369587
New Zealand Business Number
137854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Mclay Management Services Limited (NZBN 9429040369587) was launched on 01 Oct 1976. 5 addresess are in use by the company: 52 Eaves Bush Parade, Orewa, Orewa, 0931 (type: postal, delivery). 8 Ellangowan Road, Torbay, Auckland had been their physical address, up to 23 Jun 2014. Mclay Management Services Limited used more names, namely: The Mclay Irrigation Company Limited from 01 Oct 1976 to 14 Oct 1987. 241000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 241000 shares (100% of shares), namely:
Mclay, Ian Forrester (an individual) located at Orewa, Auckland postcode 0931. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Mclay Management Services Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
52 Eaves Bush Parade, Orewa, 0931 Physical & registered & service 23 Jun 2014
52 Eaves Bush Parade, Orewa, Orewa, 0931 Postal 11 May 2019
52 Eaves Bush Parade, Orewa, 0931 Delivery & office 11 May 2019
Last updated:
Contact info
64 27222 8671
Phone (Phone)
ifmclay@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Forrester Mclay
Orewa, Orewa, 0931
Address used since 01 Dec 2015
Director 26 Nov 1990 - current
Philip James Doak
Greenhithe, North Shore City, 0632
Address used since 10 Dec 2010
Director 08 Apr 2009 - 01 Nov 2011
Richard Stuart James
Remuera, Auckland,
Address used since 01 Mar 2004
Director 25 Jun 2002 - 08 Apr 2009
Richard Stuart Taylor James
Remuera, Auckland,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 15 Oct 2003
Andrew Forrester Mclay
Waimate,
Address used since 26 Nov 1990
Director 26 Nov 1990 - 14 Apr 1998
Addresses
Principal place of activity
52 Eaves Bush Parade , Orewa , 0931
Previous address Type Period
8 Ellangowan Road, Torbay, Auckland Physical 12 Feb 1997 - 23 Jun 2014
8 Ellangowen Road, Torbay, Browns Bay, Auckland Registered 05 Dec 1996 - 23 Jun 2014
100 Hebron Road, Torbay, Auckland Registered 05 Dec 1996 - 05 Dec 1996
Financial Data
Financial info
241000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 241000
Shareholder Name Address Period
Mclay, Ian Forrester
Individual 		Orewa
Auckland
0931 		01 Oct 1976 - current

Historic shareholders

Shareholder Name Address Period
Investment Group Holdings Limited
Shareholder NZBN: 9429037726157
Company Number: 932771
Entity 		01 Oct 1976 - 19 Dec 2011
Investment Group Holdings Limited
Shareholder NZBN: 9429037726157
Company Number: 932771
Entity 		01 Oct 1976 - 19 Dec 2011
Location
Companies nearby
D And L Payne Trustee Limited
164 Eaves Bush Parade
Mclay Risk Services Limited
52 Eaves Bush Parade
Hard Labour Limited
52 Eaves Bush Parade
The Outer Edge Limited
58 Parkside Drive
Policy Holdings Limited
37 Parkside Drive
Similar companies
Mainline Capital Limited
59 Panorama Heights
Sietruc Limited
55a Hibiscus Coast Highway
Atkinson Holdings Limited
75 The Esplanade
Pa & Pm Neville Trustee Limited
1 De Luen Avenue
Jbk Trustee Limited
11 Sundown Avenue
Man With A Van Limited
27 Carnmore Place