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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Bell, Thomas Alexander |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - |
Director | Thomas Alexander Bell |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Mcleod, Michael David |
North Dunedin Dunedin 9016 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langley, Jacob |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - 05 Sep 2016 |
Director | Jacob Langley |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - 05 Sep 2016 |
Director | Morgan James Oliver |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - 05 Sep 2016 |
Individual | Oliver, Morgan James |
Port Chalmers Port Chalmers 9023 New Zealand |
05 Dec 2012 - 05 Sep 2016 |
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
Otago Conductive Education Trust
45 Rutherford Street
New Zealand Competitive Aerobics Federation Incorporated
18 Edwin Street
Victor Brown Electrical (1977) Limited
606 Hillside Road
Glenelg Gospel Trust
3 David Street
Caversham Playfair Street Trust
17 Playfair Street
Ear Health South Limited
557 Hillside Road
Apero Limited
6th Floor Consultancy House
Pequeno Bar Limited
2 Clark Street
Portobello Hotel Limited
2 Clark Street
Sessions Dunedin Limited
25 Mailer Street
Sps Hospitality Group Limited
13 Bell Crescent
Triveni Puri 1008 Limited
12 Bathgate Street