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Maclean Power Systems Limited

Type: NZ Limited Company (Ltd)
9429030936515
NZBN
3564532
Company Number
Registered
Company Status
Current address
71 Adams Drive
Pukekohe 2340
New Zealand
Registered & physical & service address used since 29 Sep 2011
1074
Pukekohe
Pukekohe 2120
New Zealand
Postal address used since 03 Aug 2021
71 Adams Drive
Pukekohe 2340
New Zealand
Office & delivery address used since 03 Aug 2021

Maclean Power Systems Limited, a registered company, was started on 29 Sep 2011. 9429030936515 is the NZ business number it was issued. This company has been supervised by 2 directors: Nanette Anne Russell - an active director whose contract began on 29 Sep 2011,
Stephen John Rigby - an active director whose contract began on 29 Sep 2011.
Updated on 30 May 2025, our database contains detailed information about 1 address: 1074, Pukekohe, Pukekohe, 2120 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

71 Adams Drive, Pukekohe, 2340 New Zealand

Contact info
64 9 2392186
03 Aug 2018 Phone
nan@ohug.com
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
nan@ohug.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Russell, Nanette Anne Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rigby, Stephen John Pukekohe
Pukekohe
2120
New Zealand
Directors

Nanette Anne Russell - Director

Appointment date: 29 Sep 2011

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 29 Sep 2011


Stephen John Rigby - Director

Appointment date: 29 Sep 2011

Address: Rd3 Papakura, Auckland, 1730 New Zealand

Address used since 29 Sep 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Jun 2018

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