S M Mc Clennan Limited was registered on 04 Jun 2009 and issued a number of 9429032221701. The registered LTD company has been supervised by 2 directors: Steven Michael Mcclennan - an active director whose contract started on 04 Jun 2009,
Dana Lesley Mcclennan - an active director whose contract started on 04 Jun 2009.
According to BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Until 01 Jun 2018, S M Mc Clennan Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 63 shares are held by 3 entities, namely:
Steve and Dana Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mcclennan, Steven Michael (a director) located at Rd 3, Ohaupo postcode 3883,
Mcclennan, Dana Lesley (a director) located at Rd 3, Ohaupo postcode 3883.
Then there is a group that consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Mcclennan, Dana Lesley - located at R D 3, Ohaupo.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcclennan, Steven Michael, located at R D 3, Ohaupo (an individual).
Previous address
Address: 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 04 Jun 2009 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Steve And Dana Trustee Company Limited Shareholder NZBN: 9429041077153 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Nov 2016 - |
Director | Mcclennan, Steven Michael |
Rd 3 Ohaupo 3883 New Zealand |
25 Nov 2016 - |
Director | Mcclennan, Dana Lesley |
Rd 3 Ohaupo 3883 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Mcclennan, Dana Lesley |
R D 3 Ohaupo New Zealand |
04 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcclennan, Steven Michael |
R D 3 Ohaupo New Zealand |
04 Jun 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Paton, Eion Glen Patrick |
Kihikihi Te Awamutu 3800 New Zealand |
24 May 2019 - |
Steven Michael Mcclennan - Director
Appointment date: 04 Jun 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 26 May 2016
Dana Lesley Mcclennan - Director
Appointment date: 04 Jun 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 26 May 2016
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