Mcclintock Investments Limited was registered on 11 Oct 2011 and issued an NZBN of 9429030922334. The registered LTD company has been run by 2 directors: James Mcclintock - an active director whose contract started on 11 Oct 2011,
James Douglas Mcclintock - an active director whose contract started on 11 Oct 2011.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical).
Up to 15 Aug 2022, Mcclintock Investments Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Ah Trustees (Mcclintock) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Mcclintock, James Douglas (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Ah Trustees (Mcclintock) Limited - located at 62 Worcester Boulevard, Christchurch,
Mcclintock, Irene - located at Halswell, Christchurch.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 15 Aug 2022
Address: 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 Oct 2013 to 04 Feb 2014
Address: Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christtchurch, 8545 New Zealand
Registered & physical address used from 11 Oct 2011 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ah Trustees (mcclintock) Limited Shareholder NZBN: 9429050733187 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
25 Sep 2023 - |
Individual | Mcclintock, James Douglas |
Halswell Christchurch 8025 New Zealand |
10 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ah Trustees (mcclintock) Limited Shareholder NZBN: 9429050733187 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
25 Sep 2023 - |
Individual | Mcclintock, Irene |
Halswell Christchurch 8025 New Zealand |
11 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weakley, Murray |
Fendalton Christchurch 8041 New Zealand |
11 Oct 2011 - 25 Sep 2023 |
Individual | Weakley, Murray |
Merivale Christchurch 8014 New Zealand |
11 Oct 2011 - 25 Sep 2023 |
Individual | Weakley, Murray |
Fendalton Christchurch 8041 New Zealand |
11 Oct 2011 - 25 Sep 2023 |
Director | Mcclintock, James |
Halswell Christchurch 8025 New Zealand |
11 Oct 2011 - 10 Sep 2019 |
James Mcclintock - Director
Appointment date: 11 Oct 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Apr 2013
James Douglas Mcclintock - Director
Appointment date: 11 Oct 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Apr 2013
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