General information

A K Mclay Investments Limited

Type: NZ Limited Company (Ltd)
9429033731681
New Zealand Business Number
1888616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

A K Mclay Investments Limited (issued a business number of 9429033731681) was registered on 23 Nov 2006. 2 addresses are currently in use by the company: 58A Langdons Road, Papanui, Christchurch, 8053 (type: registered, physical). 12 Main North Road, Papanui, Christchurch had been their registered address, up until 15 Apr 2019. A K Mclay Investments Limited used other aliases, namely: Katenandy Holdings Limited from 23 Nov 2006 to 03 Oct 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mclay, Andrew Keith (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mclay, Joanna Mae (an individual) - located at Welcome Bay, Tauranga. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to A K Mclay Investments Limited. The Businesscheck information was updated on 10 Feb 2024.

Current address Type Used since
58a Langdons Road, Papanui, Christchurch, 8053 Registered & physical & service 15 Apr 2019
Contact info
64 027 2926059
Phone (Phone)
amclay@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Keith Mclay
Welcome Bay, Tauranga, 3112
Address used since 01 May 2022
Matua, Tauranga, 3110
Address used since 01 Jun 2019
Tawhero, Whanganui, 4501
Address used since 01 May 2016
Bastia Hill, Whanganui, 4500
Address used since 01 Jun 2017
Director 23 Nov 2006 - current
Kate Frances Rollo
Parklands, Christchurch,
Address used since 01 Dec 2007
Director 23 Nov 2006 - 26 Apr 2010
Addresses
Principal place of activity
257a Levers Road , Matua , Tauranga , 3110
Previous address Type Period
12 Main North Road, Papanui, Christchurch, 8053 Registered & physical 03 Jun 2015 - 15 Apr 2019
12 Main North Road, Papanui, Christchurch Physical & registered 23 Nov 2006 - 03 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclay, Andrew Keith
Individual
Welcome Bay
Tauranga
3112
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclay, Joanna Mae
Individual
Welcome Bay
Tauranga
3112
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Rollo, Kate Frances
Individual
Parklands
Christchurch
23 Nov 2006 - 13 Jun 2008
Location
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