General information

Mcleay Jewellers Limited

Type: NZ Limited Company (Ltd)

9429040264851

New Zealand Business Number

155481

Company Number

Registered

Company Status

Mcleay Jewellers Limited (issued a business number of 9429040264851) was registered on 01 Sep 1954. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up to 27 Nov 2019. Mcleay Jewellers Limited used more names, namely: Campbell's Jewellers Limited from 01 Sep 1954 to 15 Jul 1970. 192000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 191999 shares (100 per cent of shares), namely:
Mcleay, Glenn (an individual) located at Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mcleay, Jodi Lynn (an individual) - located at Gladstone, Invercargill. Businesscheck's database was last updated on 11 Apr 2024.

Current address	Type	Used since
173 Spey Street, Invercargill, 9810	Registered & physical & service	27 Nov 2019

Name	From	To
Mcleay Jewellers Limited	unknown	unknown
Campbell's Jewellers Limited	01 Sep 1954	15 Jul 1970

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Glenn Mcleay Gladstone, Invercargill, 9810 Address used since 10 Nov 2009	Director	27 Sep 1994 - current
Jodi Lynn Mcleay Gladstone, Invercargill, 9810 Address used since 01 Jun 2022	Director	01 Jun 2022 - current
Trevor Hugh Mcleay Invercargill, 9810 Address used since 10 Nov 2015	Director	20 Nov 1990 - 28 Feb 2019
Jean Margaret Mcleay Invercargill, Address used since 20 Nov 1990	Director	20 Nov 1990 - 27 Sep 1994

Addresses

Previous address	Type	Period
173 Spey Street, Invercargill, 9810	Registered & physical	26 Nov 2013 - 27 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810	Registered & physical	25 Mar 2011 - 26 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810	Registered & physical	09 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810	Physical & registered	17 Nov 2009 - 09 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill	Registered & physical	06 Dec 2007 - 17 Nov 2009
Whk Cook Adam, 181 Spey Street, Invercargill	Physical & registered	31 Oct 2006 - 06 Dec 2007
Messrs Cook Adam & Co, 181 Spey Street, Invercargill	Registered	30 Jun 1997 - 31 Oct 2006
Cook Adam & Co, 181 Spey Street, Invercargill	Physical	17 Feb 1992 - 31 Oct 2006
-	Physical	17 Feb 1992 - 17 Feb 1992

Financial Data

Financial info

192000

Total number of Shares

November

Annual return filing month

March

Financial report filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 191999

Shareholder Name	Address	Period
Mcleay, Glenn Individual	Invercargill 9810	01 Sep 1954 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mcleay, Jodi Lynn Individual	Gladstone Invercargill 9810	05 Feb 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Hoffman, Margaret Joy Individual	Invercargill 9810	01 Sep 1954 - 07 Nov 2017
Mcleay, Trevor Hugh Individual	Invercargill 9810	01 Sep 1954 - 05 Mar 2019

Location

Companies nearby

	Schist Holdings Limited 173 Spey Street
	Northern Southland Engineering Limited 173 Spey Street
	Symonds Street Trust Services Limited 173 Spey Street
	Turntru Machining Limited 173 Spey Street
	Eva Row Company Limited 173 Spey Street
	N J Architectural Design Limited 173 Spey Street