General information

Mclucky Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040635897
New Zealand Business Number
71471
Company Number
Registered
Company Status

Mclucky Manufacturing Limited (issued an NZ business identifier of 9429040635897) was started on 30 Sep 1966. 1 address is in use by the company: 42 Bannings Way, Hobsonville, Auckland, 0618 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, until 06 Dec 2011. Mclucky Manufacturing Limited used more names, namely: Cloud Manufacturing Limited from 10 Mar 1983 to 08 Nov 2010, Best Associates Limited (30 Sep 1966 to 10 Mar 1983). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Lilian Kyle (an individual) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 99.95 per cent of all shares (1999 shares); it includes
Mclucky Holdings Limited (an other) - located at Hobsonville, Waitakere. Our data was last updated on 17 Nov 2020.

Current address Type Used since
42 Bannings Way, Hobsonville, Waitakere, 0618 Physical 07 Dec 2010
42 Bannings Way, Hobsonville, Auckland, 0618 Registered 06 Dec 2011
Directors
Name and Address Role Period
Lilian Kyle
Hobsonville, Auckland, 0618
Address used since 31 May 2003
Director 13 Oct 1983 - current
Tony Bruce Forlong
Rd 1, Kumeu, 0891
Address used since 21 Nov 2013
Director 09 Dec 1994 - current
Bruce Forlong
Rd 3, Henderson,
Address used since 13 Oct 1983
Director 13 Oct 1983 - 09 Dec 1994
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 17 Jun 2004 - 06 Dec 2011
21 Akatea Road, Glendene, Auckland West Physical 17 Jun 2004 - 07 Dec 2010
Level 7, Sil House, 44-52 Wellesley Street West, Auckland Physical 28 Nov 1997 - 17 Jun 2004
Level 7 Sil House, 44-52 Wellesley Street West, Auckland Registered 14 May 1997 - 17 Jun 2004
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lilian Kyle
Individual
Hobsonville
Auckland
0618
30 Sep 1966 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Mclucky Holdings Limited
Other
Hobsonville
Waitakere
0618
30 Sep 1966 - current
Location
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