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S M Mc Clennan Limited

Type: NZ Limited Company (Ltd)
9429032221701
NZBN
2251702
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jun 2018

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).

Addresses

Previous address

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 04 Jun 2009 to 01 Jun 2018

Financial Data

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
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
Director Mcclennan, Steven Michael Rd 3
Ohaupo
3883
New Zealand
Director Mcclennan, Dana Lesley Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Mcclennan, Dana Lesley R D 3
Ohaupo

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcclennan, Steven Michael R D 3
Ohaupo

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Paton, Eion Glen Patrick Kihikihi
Te Awamutu
3800
New Zealand
Directors

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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