General information

Mclay Trustees Limited

Type: NZ Limited Company (Ltd)
9429041122594
New Zealand Business Number
5011802
Company Number
Registered
Company Status

Mclay Trustees Limited (issued an NZBN of 9429041122594) was started on 04 Mar 2014. 1 address is in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Erina Webber (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Alistair Gauld (a director) - located at Rd 2, Papakura. The Businesscheck database was updated on 05 Mar 2020.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Mar 2014
Directors
Name and Address Role Period
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Erina Webber
Sunnyhills, Auckland, 2010
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 14 Mar 2016
Director 04 Mar 2014 - 05 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Erina Webber
Director
Sunnyhills
Auckland
2010
06 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alistair James Gauld
Director
Rd 2
Papakura
2582
18 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Lisa Maree Kelly
Individual
Eastern Beach
Auckland
2012
04 Mar 2014 - 06 Jul 2018
Location
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