Mclean Lifestyle Contracting Limited was started on 28 Jan 2010 and issued a New Zealand Business Number of 9429031696173. The registered LTD company has been run by 2 directors: John Jeffrey Mclean - an active director whose contract began on 28 Jan 2010,
Paula Suzette Mclean - an active director whose contract began on 28 Jan 2010.
According to the BizDb data (last updated on 25 Feb 2024), the company uses 2 addresses: 41 Great North Road, Rd 4, Warkworth, 0984 (registered address),
182 Ashton Road, Rd 5, Warkworth, 0985 (physical address),
182 Ashton Road, Rd 5, Warkworth, 0985 (service address).
Up to 14 Apr 2016, Mclean Lifestyle Contracting Limited had been using 975 Pakiri Block Road, Rd 4, Wellsford as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclean, Paula Suzette (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclean, John Jeffrey - located at Rd 5, Warkworth.
Previous addresses
Address #1: 975 Pakiri Block Road, Rd 4, Wellsford, 0974 New Zealand
Registered & physical address used from 26 Apr 2012 to 14 Apr 2016
Address #2: 1445 Whangaripo Valley Road, Wellsford New Zealand
Registered & physical address used from 28 Jan 2010 to 26 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Paula Suzette |
Rd 5 Warkworth 0985 New Zealand |
28 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, John Jeffrey |
Rd 5 Warkworth 0985 New Zealand |
28 Jan 2010 - |
John Jeffrey Mclean - Director
Appointment date: 28 Jan 2010
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 06 Apr 2016
Paula Suzette Mclean - Director
Appointment date: 28 Jan 2010
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 06 Apr 2016
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