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Mcleods Concreting Limited

Type: NZ Limited Company (Ltd)
9429030654037
NZBN
3846336
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Apr 2021

Mcleods Concreting Limited was incorporated on 23 May 2012 and issued a New Zealand Business Number of 9429030654037. This registered LTD company has been managed by 4 directors: Michael Kevin Mcmenamin - an active director whose contract began on 16 May 2019,
Alexandra Robyn Cheyne - an active director whose contract began on 16 May 2019,
Eughan Mcleod - an inactive director whose contract began on 16 Mar 2016 and was terminated on 17 May 2019,
Anna Cameron - an inactive director whose contract began on 23 May 2012 and was terminated on 24 Mar 2016.
According to our data (updated on 22 Apr 2024), the company filed 1 address: 71 Hansen Road, Gisborne, 4071 (type: registered, physical).
Up to 19 Apr 2021, Mcleods Concreting Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cheyne, Alexandra Robyn (an individual) located at Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmenamin, Michael Kevin - located at Rd 1, Gisborne. Mcleods Concreting Limited has been categorised as "Concreting services" (ANZSIC E322130).

Addresses

Previous address

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered & physical address used from 23 May 2012 to 19 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheyne, Alexandra Robyn Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcmenamin, Michael Kevin Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Eughan Rd 1
Gisborne
4071
New Zealand
Directors

Michael Kevin Mcmenamin - Director

Appointment date: 16 May 2019

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 16 May 2019


Alexandra Robyn Cheyne - Director

Appointment date: 16 May 2019

Address: Gisborne, 4010 New Zealand

Address used since 21 Mar 2023

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 16 May 2019


Eughan Mcleod - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 17 May 2019

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 16 Mar 2016


Anna Cameron - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 24 Mar 2016

Address: Gisborne, 4010 New Zealand

Address used since 23 May 2012

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