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Mclean Lifestyle Contracting Limited

Type: NZ Limited Company (Ltd)
9429031696173
NZBN
2389873
Company Number
Registered
Company Status
Current address
41 Great North Road
Rd 4
Warkworth 0984
New Zealand
Registered address used since 14 Apr 2016
182 Ashton Road
Rd 5
Warkworth 0985
New Zealand
Physical & service address used since 14 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mclean, Paula Suzette Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, John Jeffrey Rd 5
Warkworth
0985
New Zealand
Directors

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