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Mcclintock Contracting Limited

Type: NZ Limited Company (Ltd)
9429000088961
NZBN
156876
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 17 Feb 1992
15a Hokonui Drive
Gore New Zealand
Registered address used since 20 Jun 2006

Mcclintock Contracting Limited was incorporated on 07 Dec 1970 and issued a number of 9429000088961. The registered LTD company has been run by 4 directors: Russell Ian Mcclintock - an active director whose contract began on 27 Sep 1995,
Matthew James Mcclintock - an active director whose contract began on 15 Nov 2022,
Ian Albert Mcclintock - an inactive director whose contract began on 08 Jul 1986 and was terminated on 03 Feb 2023,
Beverley Joan Mcclintock - an inactive director whose contract began on 08 Jul 1986 and was terminated on 21 Oct 1999.
According to our database (last updated on 03 Mar 2024), this company uses 1 address: 15A Hokonui Drive, Gore (types include: registered, physical).
Until 20 Jun 2006, Mcclintock Contracting Limited had been using Messrs O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
BizDb identified previous aliases for this company: from 07 Dec 1970 to 01 Oct 1991 they were named Riversdale Grain Dryers Ltd.
A total of 8000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 3998 shares are held by 3 entities, namely:
Mcclintock, Russell Ian (an individual) located at Rd 6, Gore postcode 9776,
Mcclintock, Ian (an individual) located at Riversdale postcode 9776,
Mcclintock, Alexa Nell Irvine (an individual) located at Rd 6, Gore postcode 9776.
The second group consists of 1 shareholder, holds 25% shares (exactly 2000 shares) and includes
Mcclintock, Luke Russell - located at Rd 6, Gore.
The 3rd share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Mcclintock, Matthew James, located at Rd 6, Gore (an individual).

Addresses

Previous addresses

Address #1: Messrs O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 01 Jul 1997 to 20 Jun 2006

Address #2: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3998
Individual Mcclintock, Russell Ian Rd 6
Gore
9776
New Zealand
Individual Mcclintock, Ian Riversdale
9776
New Zealand
Individual Mcclintock, Alexa Nell Irvine Rd 6
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Mcclintock, Luke Russell Rd 6
Gore
9776
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Mcclintock, Matthew James Rd 6
Gore
9776
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcclintock, Russell Ian Rd 6
Gore
9776
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcclintock, Alexa Nell Irvine Rd 6
Gore
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclintock, Ian Albert Riversdale
9776
New Zealand
Directors

Russell Ian Mcclintock - Director

Appointment date: 27 Sep 1995

Address: Rd 6, Gore, 9776 New Zealand

Address used since 19 Mar 2020

Address: Riversdale, 9744 New Zealand

Address used since 01 Jun 2016


Matthew James Mcclintock - Director

Appointment date: 15 Nov 2022

Address: Rd 6, Gore, 9776 New Zealand

Address used since 15 Nov 2022


Ian Albert Mcclintock - Director (Inactive)

Appointment date: 08 Jul 1986

Termination date: 03 Feb 2023

Address: Riversdale, 9776 New Zealand

Address used since 02 Sep 2021

Address: Riversdale, 9744 New Zealand

Address used since 01 Jun 2016


Beverley Joan Mcclintock - Director (Inactive)

Appointment date: 08 Jul 1986

Termination date: 21 Oct 1999

Address: Riversdale,

Address used since 08 Jul 1986

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