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Mclean Landscaping And Construction Limited

Type: NZ Limited Company (Ltd)
9429031867511
NZBN
2331691
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 22 Aug 2012
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

Mclean Landscaping and Construction Limited was registered on 12 Oct 2009 and issued an NZ business number of 9429031867511. The registered LTD company has been managed by 2 directors: John Donald Mclean - an active director whose contract began on 12 Oct 2009,
John Lawrence Mclean - an inactive director whose contract began on 12 Oct 2009 and was terminated on 29 Aug 2012.
As stated in BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Up to 22 Aug 2012, Mclean Landscaping and Construction Limited had been using Bay 3, 82 Austin Street, Onekawa, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mclean, Tessa Maree (an individual) located at Napier.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Mclean, John Donald - located at Napier.

Addresses

Previous address

Address #1: Bay 3, 82 Austin Street, Onekawa, Napier New Zealand

Physical & registered address used from 12 Oct 2009 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mclean, Tessa Maree Napier

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mclean, John Donald Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Jessica Jeanne Rd 4
Raukawa

New Zealand
Individual Mclean, John Lawrence Rd 4
Raukawa

New Zealand
Directors

John Donald Mclean - Director

Appointment date: 12 Oct 2009

Address: Napier, 4110 New Zealand

Address used since 10 Nov 2015


John Lawrence Mclean - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 29 Aug 2012

Address: Rd 4, Raukawa, New Zealand

Address used since 12 Oct 2009

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