Mclucky Holdings Limited
Type: NZ Limited Company (Ltd)Mclucky Holdings Limited (New Zealand Business Number 9429040492780) was incorporated on 14 Mar 1975. 2 addresses are currently in use by the company: 42 Bannings Way, Hobsonville, Auckland, 0618 (type: physical, registered). 21 Akatea Road, Glendene, Auckland West had been their physical address, up to 02 Aug 2011. Mclucky Holdings Limited used more aliases, namely: Cloud Holdings Limited from 14 Mar 1975 to 08 Nov 2010. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9900 shares (99% of shares), namely:
Salisbury, Lauren Anne (an individual) located at Hobsonville, Auckland postcode 0618,
Forlong, Tony Bruce (an individual) located at Rd 3, Cambridge postcode 3495,
Kyle, Lilian (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Kyle, Lilian (an individual) - located at Hobsonville, Auckland. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Bannings Way, Hobsonville, Auckland, 0618 | Physical & registered & service | 02 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lilian Kyle
Hobsonville, Auckland, 0618
Address used since 31 May 2003 |
Director | 09 Dec 1994 - current |
|
Bruce Mervyn Forlong
Taupaki,
Address used since 09 Apr 1981 |
Director | 09 Apr 1981 - 09 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 21 Akatea Road, Glendene, Auckland West | Physical | 17 Jun 2004 - 02 Aug 2011 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 17 Jun 2004 - 02 Aug 2011 |
| Level 7 Sil House, 44-52 Wellesley St West, Auckland | Registered | 18 Apr 1997 - 17 Jun 2004 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 18 Apr 1997 - 17 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, Lauren Anne Individual |
Hobsonville Auckland 0618 |
31 May 2022 - current |
|
Forlong, Tony Bruce Individual |
Rd 3 Cambridge 3495 |
28 Aug 2014 - current |
|
Kyle, Lilian Individual |
Hobsonville Auckland 0618 |
14 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Lilian Individual |
Hobsonville Auckland 0618 |
14 Mar 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Shale Individual |
Southpac Tower 45 Queen Street, Auckland |
14 Mar 1975 - 28 Aug 2014 |
|
Schamroth, Mervyn Raphael Individual |
Southpac Angland 45 Queen Street, Auckland |
14 Mar 1975 - 30 Jul 2004 |
|
Kyle, Glen Scott Individual |
Torbay Auckland 0630 |
28 Aug 2014 - 31 May 2022 |
 |
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