Mclay Boats Limited, a registered company, was started on 05 Mar 1981. 9429040288888 is the NZ business number it was issued. This company has been run by 3 directors: Steven Bruce Mclay - an active director whose contract began on 03 Oct 1985,
Martin Lloyd Mclay - an active director whose contract began on 28 Mar 2023,
Wendy Eileen Mclay - an inactive director whose contract began on 03 Oct 1985 and was terminated on 30 Mar 2023.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 299A Union Street, Milton, Milton, 9220 (type: registered, physical).
Mclay Boats Limited had been using 299A Union Street, Milton 9220 as their registered address up to 15 Apr 2011.
Previous aliases for the company, as we identified at BizDb, included: from 03 Dec 1985 to 12 Jun 1998 they were called Toko Engineering & Marine Limited, from 05 Mar 1981 to 03 Dec 1985 they were called Toko Engineering Limited.
A total of 30000 shares are allocated to 5 shareholders (4 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 4498 shares (14.99 per cent). Finally we have the 3rd share allotment (6000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 299a Union Street, Milton 9220 New Zealand
Registered & physical address used from 04 May 2010 to 15 Apr 2011
Address: 85 Union St, Milton
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 89 Union Street, Milton
Physical address used from 18 Apr 2001 to 04 May 2010
Address: 85 Union St, Milton
Registered address used from 18 Apr 2001 to 04 May 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mclay, Martin Lloyd |
Saint Kilda Dunedin 9012 New Zealand |
17 Nov 2022 - |
Shares Allocation #2 Number of Shares: 4498 | |||
Individual | Mclay, Martin Lloyd |
Saint Kilda Dunedin 9012 New Zealand |
17 Nov 2022 - |
Individual | Mclay, Steven Bruce |
Milton Milton 9220 New Zealand |
05 Mar 1981 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Mclay, Wendy Eileen |
Milton Milton 9220 New Zealand |
05 Mar 1981 - |
Shares Allocation #4 Number of Shares: 19500 | |||
Individual | Mclay, Steven Bruce |
Milton Milton 9220 New Zealand |
05 Mar 1981 - |
Steven Bruce Mclay - Director
Appointment date: 03 Oct 1985
Address: Milton, Milton, 9220 New Zealand
Address used since 05 Apr 2017
Martin Lloyd Mclay - Director
Appointment date: 28 Mar 2023
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 28 Mar 2023
Wendy Eileen Mclay - Director (Inactive)
Appointment date: 03 Oct 1985
Termination date: 30 Mar 2023
Address: Milton, Milton, 9220 New Zealand
Address used since 05 Apr 2017
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