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Mcclintock Mhhl Limited

Type: NZ Limited Company (Ltd)
9429030027510
NZBN
4698779
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 17 Aug 2022

Mcclintock Mhhl Limited, a registered company, was started on 09 Oct 2013. 9429030027510 is the business number it was issued. The company has been managed by 2 directors: James Douglas Mcclintock - an active director whose contract began on 09 Oct 2013,
James Mcclintock - an active director whose contract began on 09 Oct 2013.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Mcclintock Mhhl Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 17 Aug 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Apr 2014 to 17 Aug 2022

Address: 67 Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 09 Oct 2013 to 16 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
62 Worcester Boulevard
Christchurch
8011
New Zealand
Individual Mcclintock, Irene Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Mcclintock, James Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
62 Worcester Boulevard
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcclintock, James Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcclintock, Irene Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weakley, Murray Fendalton
Christchurch
8041
New Zealand
Individual Weakley, Murray Merivale
Christchurch
8014
New Zealand
Individual Weakley, Murray Fendalton
Christchurch
8041
New Zealand
Individual Weakley, Murray Fendalton
Christchurch
8041
New Zealand
Directors

James Douglas Mcclintock - Director

Appointment date: 09 Oct 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Oct 2013


James Mcclintock - Director

Appointment date: 09 Oct 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Oct 2013