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Grant Mclellan Limited

Type: NZ Limited Company (Ltd)
9429031005678
NZBN
3487472
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Office 1, 54 Holmwood Road
Christchurch 8014
New Zealand
Physical & registered & service address used since 29 Apr 2020
Office 1, 54 Holmwood Road
Christchurch 8014
New Zealand
Registered & service address used since 10 Aug 2023

Grant Mclellan Limited, a registered company, was launched on 29 Jul 2011. 9429031005678 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been supervised by 1 director, named Grant Hugh James Mclellan - an active director whose contract began on 29 Jul 2011.
Updated on 26 May 2024, BizDb's database contains detailed information about 1 address: Office 1, 54 Holmwood Road, Christchurch, 8014 (types include: registered, service).
Grant Mclellan Limited had been using 104 Winter Road, Swannanoa, Rd5 Rangiora as their registered address until 29 Apr 2020.
Previous aliases used by the company, as we established at BizDb, included: from 26 Jul 2011 to 26 Sep 2016 they were named Grant Mclellan European Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9800 shares (98 per cent). Lastly there is the third share allocation (100 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 104 Winter Road, Swannanoa, Rd5 Rangiora, 7475 New Zealand

Registered & physical address used from 29 Jul 2011 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mclellan, Lauren Rose Lea Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 9800
Individual Mclellan, Lauren Rose Lea Rd 1
Kaiapoi
7691
New Zealand
Director Mclellan, Grant Hugh James Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Mclellan, Grant Hugh James Rd 1
Kaiapoi
7691
New Zealand
Directors

Grant Hugh James Mclellan - Director

Appointment date: 29 Jul 2011

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 03 Jul 2020

Address: Rd1, Kaiapoi, 7691 New Zealand

Address used since 26 Jul 2012

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