General information

Mclucky Holdings Limited

Type: NZ Limited Company (Ltd)
9429040492780
New Zealand Business Number
93817
Company Number
Registered
Company Status

Mclucky Holdings Limited (New Zealand Business Number 9429040492780) was incorporated on 14 Mar 1975. 1 address is currently in use by the company: 42 Bannings Way, Hobsonville, Auckland, 0618 (type: physical, registered). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered 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 1 entity and holds 100 shares (1% of shares), namely:
Lilian Kyle (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 9900 shares); it includes
Tony Forlong (an individual) - located at Rd 1, Kumeu,
Lilian Kyle (an individual) - located at Hobsonville, Auckland,
Glen Kyle (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 21 Oct 2020.

Current address Type Used since
42 Bannings Way, Hobsonville, Auckland, 0618 Physical & registered 02 Aug 2011
Directors
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
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 17 Jun 2004 - 02 Aug 2011
21 Akatea Road, Glendene, Auckland West Physical 17 Jun 2004 - 02 Aug 2011
Level 7, Sil House, 44-52 Wellesley Street West, Auckland Physical 18 Apr 1997 - 17 Jun 2004
Level 7 Sil House, 44-52 Wellesley St West, Auckland Registered 18 Apr 1997 - 17 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lilian Kyle
Individual
Hobsonville
Auckland
0618
14 Mar 1975 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Tony Bruce Forlong
Individual
Rd 1
Kumeu
0891
28 Aug 2014 - current
Lilian Kyle
Individual
Hobsonville
Auckland
0618
14 Mar 1975 - current
Glen Scott Kyle
Individual
Torbay
Auckland
0630
28 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Shale Chambers
Individual
Southpac Tower
45 Queen Street, Auckland
14 Mar 1975 - 28 Aug 2014
Mervyn Raphael Schamroth
Individual
Southpac Angland
45 Queen Street, Auckland
14 Mar 1975 - 30 Jul 2004
Location
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