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Mcclintock Investments Limited

Type: NZ Limited Company (Ltd)
9429030922334
NZBN
3585953
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 15 Aug 2022

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.

Addresses

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

Financial Data

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
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
Individual Mcclintock, James Douglas Halswell
Christchurch
8025
New Zealand
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
Individual Mcclintock, Irene Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weakley, Murray Fendalton
Christchurch
8041
New Zealand
Individual Weakley, Murray Merivale
Christchurch
8014
New Zealand
Individual Weakley, Murray Fendalton
Christchurch
8041
New Zealand
Director Mcclintock, James Halswell
Christchurch
8025
New Zealand
Directors

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