Shortcuts

The Maclean Motor Company Limited

Type: NZ Limited Company (Ltd)
9429031489348
NZBN
2521748
Company Number
Registered
Company Status
Current address
155 Flaxton Road
Rd 1
Rangiora 7691
New Zealand
Office & postal & delivery & invoice address used since 02 Apr 2020
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Service address used since 16 Sep 2021
3 Ambrose Place
Rangiora
Rangiora 7400
New Zealand
Records address used since 15 Mar 2023

The Maclean Motor Company Limited was started on 17 Jun 2010 and issued an NZ business identifier of 9429031489348. This registered LTD company has been supervised by 2 directors: James Carl Maclean - an active director whose contract began on 17 Jun 2010,
Janine Elizabeth O'loughlin - an inactive director whose contract began on 14 Mar 2018 and was terminated on 03 Apr 2020.
As stated in our data (updated on 18 May 2025), the company filed 1 address: 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 (category: registered, service).
Up to 16 Sep 2021, The Maclean Motor Company Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Maclean, James Carl (an individual) located at Rangiora postcode 7400.

Addresses

Other active addresses

Address #4: 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 New Zealand

Records address used from 31 Mar 2024

Address #5: 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 New Zealand

Registered & service address used from 10 Apr 2024

Principal place of activity

155 Flaxton Road, Rd 1, Rangiora, 7691 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Sep 2021 to 16 Sep 2021

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Jul 2015 to 16 Sep 2021

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Feb 2012 to 17 Jul 2015

Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 08 Sep 2011 to 27 Feb 2012

Address #5: 299 Durham Street North, Christchurch 8141 New Zealand

Physical & registered address used from 17 Jun 2010 to 08 Sep 2011

Contact info
ultimateautos2010@gmail.com
02 Apr 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Maclean, James Carl Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'loughlin, Janine Elizabeth Rd 2
Loburn
7472
New Zealand
Individual O'loughlin, Janine Elizabeth Rd 2
Loburn
7472
New Zealand
Directors

James Carl Maclean - Director

Appointment date: 17 Jun 2010

Address: Rangiora, 7400 New Zealand

Address used since 27 Feb 2023

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 18 Mar 2014


Janine Elizabeth O'loughlin - Director (Inactive)

Appointment date: 14 Mar 2018

Termination date: 03 Apr 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 14 Mar 2018

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street