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Mcleish Holdings Limited

Type: NZ Limited Company (Ltd)
9429031636131
NZBN
2428689
Company Number
Registered
Company Status
Current address
Leve1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

Mcleish Holdings Limited was incorporated on 17 Mar 2010 and issued a New Zealand Business Number of 9429031636131. The registered LTD company has been supervised by 2 directors: Ian Douglas Mcleish - an active director whose contract started on 17 Mar 2010,
Gordon James Mcleish - an inactive director whose contract started on 17 Mar 2010 and was terminated on 08 Jan 2014.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: Leve1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Until 14 Jan 2015, Mcleish Holdings Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Mcleish, Ian Douglas (an individual) located at Lincoln University, Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Mcleish, Lorraine - located at Lincoln University, Lincoln.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 25 Mar 2010 to 07 May 2012

Address: 116 Riccarton Road, Christchurch

Physical & registered address used from 17 Mar 2010 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mcleish, Ian Douglas Lincoln University
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcleish, Lorraine Lincoln University
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleish, Gordon James Christchurch
Individual Mcleish, Gordon James Christchurch
Individual Mcleish, Jeanne Christchurch

New Zealand
Individual Mcleish, Lorraine Christchurch
Individual Mcleish, Jeanne Christchurch
Individual Mcleish, Ian Douglas Christchurch
Directors

Ian Douglas Mcleish - Director

Appointment date: 17 Mar 2010

Address: Lincoln University, Lincoln, 7608 New Zealand

Address used since 15 Aug 2017

Address: Christchurch, 8443 New Zealand

Address used since 26 Aug 2015


Gordon James Mcleish - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 08 Jan 2014

Address: Christchurch, New Zealand

Address used since 17 Mar 2010

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