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Mcleod Family Limited

Type: NZ Limited Company (Ltd)
9429032321920
NZBN
2225208
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 29 May 2017

Mcleod Family Limited, a registered company, was launched on 30 Mar 2009. 9429032321920 is the number it was issued. This company has been run by 2 directors: Peter John Mcleod - an active director whose contract began on 30 Mar 2009,
Lesley Ann Mcleod - an active director whose contract began on 30 Mar 2009.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Mcleod Family Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up to 29 May 2017.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 02 Sep 2014 to 29 May 2017

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Registered address used from 25 Nov 2013 to 02 Sep 2014

Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand

Physical address used from 25 Nov 2013 to 29 May 2017

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Nov 2010 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 30 Mar 2009 to 05 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 23 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcleod, Peter John St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcleod, Lesley Ann St Heliers
Auckland
1071
New Zealand
Directors

Peter John Mcleod - Director

Appointment date: 30 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2010


Lesley Ann Mcleod - Director

Appointment date: 30 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2010

Nearby companies

Andark Business Limited
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B T Walton Business Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
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Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road