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Mclean And Searle Limited

Type: NZ Limited Company (Ltd)
9429030208117
NZBN
4458359
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
63 Awaiti South Road
Rd 3
Whakatane 3193
New Zealand
Physical address used since 19 Feb 2018
Unit 2/120 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 13 Feb 2020

Mclean and Searle Limited, a registered company, was registered on 24 May 2013. 9429030208117 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. The company has been run by 2 directors: Fraser Alexander Mclean - an active director whose contract began on 24 May 2013,
Gillian Gaye Searle - an active director whose contract began on 24 May 2013.
Updated on 30 Jan 2022, our data contains detailed information about 2 addresses this company uses, namely: Unit 2/120 King Street, Pukekohe, Pukekohe, 2120 (registered address),
63 Awaiti South Road, Rd 3, Whakatane, 3193 (physical address).
Mclean and Searle Limited had been using 2/120 King Street, Pukekohe, Pukekohe as their registered address up until 13 Feb 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 2/120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 19 Feb 2018 to 13 Feb 2020

Address #2: 1/120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 May 2013 to 19 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gillian Gaye Searle Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fraser Alexander Mclean Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Bp Trustees Limited
Shareholder NZBN: 9429031133722
120 King Street
Pukekohe
2120
New Zealand
Director Fraser Alexander Mclean Rd 3
Whakatane
3193
New Zealand
Director Gillian Gaye Searle Rd 3
Whakatane
3193
New Zealand
Directors

Fraser Alexander Mclean - Director

Appointment date: 24 May 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 24 May 2013


Gillian Gaye Searle - Director

Appointment date: 24 May 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 24 May 2013

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