Mitchell Mcclenaghan Limited, a registered company, was registered on 22 Dec 2009. 9429031733069 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mitchell John Mcclenaghan - an active director whose contract started on 26 Aug 2013,
Dennis Mcclenaghan - an inactive director whose contract started on 22 Dec 2009 and was terminated on 10 Sep 2014,
Jillian Anne Mcclenaghan - an inactive director whose contract started on 22 Dec 2009 and was terminated on 26 Aug 2013.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Mitchell Mcclenaghan Limited had been using 9 Shankill Place, East Tamaki, Auckland as their registered address up to 09 Nov 2021.
Former names for this company, as we found at BizDb, included: from 22 Dec 2009 to 06 Sep 2013 they were called Dennis Mcc - Limited.
One entity controls all company shares (exactly 100 shares) - Mcclenaghan, Mitchell John - located at 2019, East Tamaki, Auckland.
Previous addresses
Address #1: 9 Shankill Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 17 Nov 2016 to 09 Nov 2021
Address #2: 11 Yarlside Place, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 22 Dec 2009 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcclenaghan, Mitchell John |
East Tamaki Auckland 2013 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclenaghan, Dennis |
Northpark Manukau 2013 New Zealand |
22 Dec 2009 - 21 Jan 2016 |
| Individual | Mcclenaghan, Jillian Anne |
Northpark Manukau 2013 New Zealand |
22 Dec 2009 - 04 Sep 2013 |
Mitchell John Mcclenaghan - Director
Appointment date: 26 Aug 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Nov 2016
Dennis Mcclenaghan - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 10 Sep 2014
Address: Northpark, Manukau 2013, New Zealand
Address used since 22 Dec 2009
Jillian Anne Mcclenaghan - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 26 Aug 2013
Address: Northpark, Manukau 2013, New Zealand
Address used since 22 Dec 2009
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