Mclay Auto Electrics Limited, a registered company, was started on 12 Nov 1997. 9429037960933 is the business number it was issued. The company has been run by 3 directors: Peter Mclay - an active director whose contract began on 24 Mar 1998,
Toby William Brown - an active director whose contract began on 06 Apr 2005,
Krishna Samy Pillay - an inactive director whose contract began on 12 Nov 1997 and was terminated on 24 Mar 1998.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: physical, registered).
Mclay Auto Electrics Limited had been using Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson as their physical address up to 25 Feb 2015.
Previous aliases for this company, as we identified at BizDb, included: from 12 Nov 1997 to 27 Mar 1998 they were named Axim Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address: Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson New Zealand
Physical & registered address used from 06 Aug 2004 to 25 Feb 2015
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 06 Aug 2004
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 08 Apr 1998 to 08 Apr 1998
Address: C/-west Yates, 72 Trafalgar Street, Nelson
Physical address used from 08 Apr 1998 to 06 Aug 2004
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 06 Apr 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mclay, Peter Charles |
Rd 1 Brightwater 7091 New Zealand |
12 Nov 1997 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Brown, Toby William |
The Wood Nelson 7010 New Zealand |
05 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclay, Glenys Denise |
Richmond |
12 Nov 1997 - 05 Jul 2005 |
Peter Mclay - Director
Appointment date: 24 Mar 1998
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 14 Sep 2022
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 18 Feb 2013
Toby William Brown - Director
Appointment date: 06 Apr 2005
Address: The Wood, Nelson, 7010 New Zealand
Address used since 14 Feb 2011
Krishna Samy Pillay - Director (Inactive)
Appointment date: 12 Nov 1997
Termination date: 24 Mar 1998
Address: Glenfield, Auckland,
Address used since 12 Nov 1997
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