Mclucky Manufacturing Limited
Type: NZ Limited Company (Ltd)Mclucky Manufacturing Limited (issued an NZ business identifier of 9429040635897) was started on 30 Sep 1966. 2 addresses are 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:
Kyle, Lilian (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 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Bannings Way, Hobsonville, Waitakere, 0618 | Service & physical | 07 Dec 2010 |
| 42 Bannings Way, Hobsonville, Auckland, 0618 | Registered | 06 Dec 2011 |
| 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 3, Cambridge, 3495
Address used since 01 Apr 2021
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Lilian Individual |
Hobsonville Auckland 0618 |
30 Sep 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclucky Holdings Limited Other (Other) |
Hobsonville Waitakere 0618 |
30 Sep 1966 - current |
 |
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