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Mcleod Logistics Limited

Type: NZ Limited Company (Ltd)
9429030441699
NZBN
4113318
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
2 Mount Street
Port Chalmers
Port Chalmers 9023
New Zealand
Other address (Address For Share Register) used since 05 Dec 2012
19 Thorn Street
Caversham
Dunedin 9012
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
354 Great King Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 12 Oct 2018

Mcleod Logistics Limited was started on 05 Dec 2012 and issued a business number of 9429030441699. This removed LTD company has been managed by 4 directors: Michael David Mcleod - an active director whose contract began on 05 Dec 2012,
Thomas Alexander Bell - an inactive director whose contract began on 05 Dec 2012 and was terminated on 08 Aug 2017,
Morgan James Oliver - an inactive director whose contract began on 05 Dec 2012 and was terminated on 05 Sep 2016,
Jacob Langley - an inactive director whose contract began on 05 Dec 2012 and was terminated on 31 Dec 2014.
As stated in BizDb's information (updated on 24 Nov 2023), the company uses 6 addresess: Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 (physical address),
Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 (registered address),
Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 (service address),
Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 (other address) among others.
Up to 03 Oct 2019, Mcleod Logistics Limited had been using 354 Great King Street, North Dunedin, Dunedin as their registered address.
BizDb found previous names used by the company: from 13 Nov 2012 to 30 Aug 2017 they were called Chick's Hotel Limited.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 2 entities, namely:
Bell, Thomas Alexander (an individual) located at Port Chalmers, Port Chalmers postcode 9023,
Thomas Bell (a director) located at Port Chalmers, Port Chalmers postcode 9023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Mcleod, Michael David - located at North Dunedin, Dunedin. Mcleod Logistics Limited was categorised as "Bar - licensed" (business classification H452010).

Addresses

Other active addresses

Address #4: Level 1, 354 Great King Street, Dunedin, 9016 New Zealand

Office address used from 25 Sep 2019

Address #5: Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 25 Sep 2019

Address #6: Level 1, 354 Great King Street, North Dunedin, Dunedin, 9016 New Zealand

Physical & registered & service address used from 03 Oct 2019

Principal place of activity

Level 1, 354 Great King Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 354 Great King Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Oct 2018 to 03 Oct 2019

Address #2: 19 Thorn Street, Caversham, Dunedin, 9012 New Zealand

Physical & registered address used from 12 Jul 2017 to 23 Oct 2018

Address #3: 2 Mount Street, Port Chalmers, 9023 New Zealand

Physical & registered address used from 05 Dec 2012 to 12 Jul 2017

Contact info
64 22 6724578
Phone
mikedmcleod@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 11 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Bell, Thomas Alexander Port Chalmers
Port Chalmers
9023
New Zealand
Director Thomas Alexander Bell Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Mcleod, Michael David North Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langley, Jacob Port Chalmers
Port Chalmers
9023
New Zealand
Director Jacob Langley Port Chalmers
Port Chalmers
9023
New Zealand
Director Morgan James Oliver Port Chalmers
Port Chalmers
9023
New Zealand
Individual Oliver, Morgan James Port Chalmers
Port Chalmers
9023
New Zealand
Directors

Michael David Mcleod - Director

Appointment date: 05 Dec 2012

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 12 Oct 2018

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 05 Dec 2012

Address: Caversham, Dunedin, 9010 New Zealand

Address used since 08 Aug 2017


Thomas Alexander Bell - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 08 Aug 2017

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 05 Dec 2012


Morgan James Oliver - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 05 Sep 2016

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 05 Dec 2012


Jacob Langley - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 31 Dec 2014

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 05 Dec 2012

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