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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Maclean, Shirley Ann |
Levin Levin 5510 New Zealand |
11 Apr 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Maclean, Elizabeth Margaret |
Levin Levin 5510 New Zealand |
05 Feb 2014 - |
Individual | Maclean, Alasdair Malcolm |
Levin Levin 5510 New Zealand |
05 Feb 2014 - |
Individual | Maclean, Shirley Ann |
Levin Levin 5510 New Zealand |
11 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclean, Malcolm Albert |
Levin New Zealand |
11 Apr 1997 - 05 Feb 2014 |
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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