Mcclennan Projects Limited was registered on 26 Apr 2004 and issued a New Zealand Business Number of 9429031757560. This registered LTD company has been supervised by 2 directors: Neville Mace Mcclennan - an active director whose contract started on 26 Apr 2004,
Delwyn Mcclennan - an active director whose contract started on 26 Apr 2004.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: 362A Pickering Road, Rd 3, Hamilton, 3283 (type: physical, service).
Up until 15 Apr 2021, Mcclennan Projects Limited had been using 52A Seddon Street, Waihi, Waihi as their physical address.
BizDb found previous aliases for the company: from 26 Apr 2004 to 16 Aug 2019 they were called Pacific Coast Electrical Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcclennan, Neville Mace (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcclennan, Delwyn - located at Rd 3, Hamilton.
Previous addresses
Address #1: 52a Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 07 May 2020 to 15 Apr 2021
Address #2: 362a Pickering Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 26 Aug 2019 to 07 May 2020
Address #3: 52 Seddon Street, Waihi New Zealand
Registered address used from 26 Apr 2004 to 07 May 2020
Address #4: 52 Seddon Street, Waihi New Zealand
Physical address used from 26 Apr 2004 to 26 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcclennan, Neville Mace |
Rd 3 Hamilton 3283 New Zealand |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcclennan, Delwyn |
Rd 3 Hamilton 3283 New Zealand |
26 Apr 2004 - |
Neville Mace Mcclennan - Director
Appointment date: 26 Apr 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Apr 2016
Delwyn Mcclennan - Director
Appointment date: 26 Apr 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Apr 2016
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