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M.a. & S.a. Maclean Limited

Type: NZ Limited Company (Ltd)
9429038121579
NZBN
850260
Company Number
Registered
Company Status
Current address
16 Easton Way
Levin 5510
New Zealand
Physical & registered & service address used since 02 Dec 2005
1 Fairfield Road
Levin
Levin 5510
New Zealand
Registered & service address used since 16 Feb 2023

M.a. & S.a. Maclean Limited, a registered company, was launched on 11 Apr 1997. 9429038121579 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Shirley Ann Maclean - an active director whose contract began on 11 Apr 1997,
Malcolm Albert Maclean - an inactive director whose contract began on 11 Apr 1997 and was terminated on 06 Nov 2012.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 1 Fairfield Road, Levin, Levin, 5510 (types include: registered, service).
M.a. & S.a. Maclean Limited had been using 22 Kent Avenue, Waitarere Beach, Levin as their registered address until 02 Dec 2005.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 22 Kent Avenue, Waitarere Beach, Levin

Registered address used from 11 Apr 2000 to 02 Dec 2005

Address #2: 22 Kent Avenue, Waitarere Beach, Levin

Physical address used from 14 Apr 1997 to 02 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Maclean, Shirley Ann Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Maclean, Elizabeth Margaret Levin
Levin
5510
New Zealand
Individual Maclean, Alasdair Malcolm Levin
Levin
5510
New Zealand
Individual Maclean, Shirley Ann Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Malcolm Albert Levin

New Zealand
Directors

Shirley Ann Maclean - Director

Appointment date: 11 Apr 1997

Address: Levin, Levin, 5510 New Zealand

Address used since 08 Feb 2023

Address: Levin, Levin, 5510 New Zealand

Address used since 20 Oct 2015


Malcolm Albert Maclean - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 06 Nov 2012

Address: Levin, 5510 New Zealand

Address used since 25 Nov 2005

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