Mclay Management Services Limited (NZBN 9429040369587) was launched on 01 Oct 1976. 5 addresess are in use by the company: 52 Eaves Bush Parade, Orewa, Orewa, 0931 (type: postal, delivery). 8 Ellangowan Road, Torbay, Auckland had been their physical address, up to 23 Jun 2014. Mclay Management Services Limited used more names, namely: The Mclay Irrigation Company Limited from 01 Oct 1976 to 14 Oct 1987. 241000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 241000 shares (100% of shares), namely:
Mclay, Ian Forrester (an individual) located at Orewa, Auckland postcode 0931. "Investment operation - own account" (business classification K624060) is the category the ABS issued to Mclay Management Services Limited. The Businesscheck data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
52 Eaves Bush Parade, Orewa, 0931 | Physical & registered & service | 23 Jun 2014 |
52 Eaves Bush Parade, Orewa, Orewa, 0931 | Postal | 11 May 2019 |
52 Eaves Bush Parade, Orewa, 0931 | Delivery & office | 11 May 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Forrester Mclay
Orewa, Orewa, 0931
Address used since 01 Dec 2015 |
Director | 26 Nov 1990 - current |
Philip James Doak
Greenhithe, North Shore City, 0632
Address used since 10 Dec 2010 |
Director | 08 Apr 2009 - 01 Nov 2011 |
Richard Stuart James
Remuera, Auckland,
Address used since 01 Mar 2004 |
Director | 25 Jun 2002 - 08 Apr 2009 |
Richard Stuart Taylor James
Remuera, Auckland,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 15 Oct 2003 |
Andrew Forrester Mclay
Waimate,
Address used since 26 Nov 1990 |
Director | 26 Nov 1990 - 14 Apr 1998 |
52 Eaves Bush Parade , Orewa , 0931 |
Previous address | Type | Period |
---|---|---|
8 Ellangowan Road, Torbay, Auckland | Physical | 12 Feb 1997 - 23 Jun 2014 |
8 Ellangowen Road, Torbay, Browns Bay, Auckland | Registered | 05 Dec 1996 - 23 Jun 2014 |
100 Hebron Road, Torbay, Auckland | Registered | 05 Dec 1996 - 05 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Mclay, Ian Forrester Individual |
Orewa Auckland 0931 |
01 Oct 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Investment Group Holdings Limited Shareholder NZBN: 9429037726157 Company Number: 932771 Entity |
01 Oct 1976 - 19 Dec 2011 | |
Investment Group Holdings Limited Shareholder NZBN: 9429037726157 Company Number: 932771 Entity |
01 Oct 1976 - 19 Dec 2011 |
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