Lanigan and Mclean Holdings Limited, a registered company, was launched on 30 Aug 2007. 9429033162706 is the business number it was issued. This company has been run by 2 directors: John Mclean - an active director whose contract began on 30 Aug 2007,
Justin Lanigan - an active director whose contract began on 30 Aug 2007.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level Two, 224 Symonds Street, Grafton, Auckland, 1023 (category: registered, physical).
Lanigan and Mclean Holdings Limited had been using Level One, 224 Symonds Street, Grafton, Auckland as their physical address up to 16 Mar 2020.
Previous aliases for this company, as we established at BizDb, included: from 30 Aug 2007 to 29 Sep 2020 they were named 123 Online Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level One, 224 Symonds Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address: Level One, 224 Symonds Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 22 Mar 2012 to 16 Mar 2020
Address: Level One, 224 Symonds Street, Grafton, Auckland, 1023 New Zealand
Registered address used from 31 Mar 2011 to 16 Mar 2020
Address: 1/235 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 23 Feb 2010 to 22 Mar 2012
Address: 1/235 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 23 Feb 2010 to 31 Mar 2011
Address: 130/a111 Anzac Street, Takapuna, Auckland
Registered & physical address used from 24 Feb 2009 to 23 Feb 2010
Address: 17 Vienna Place, Birkenhead, Auckland
Registered & physical address used from 30 Aug 2007 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
22 Jan 2010 - |
| Individual | Mclean, John |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Lanigan, Justin |
Greenlane Auckland 1061 New Zealand |
30 Aug 2007 - |
| Entity (NZ Limited Company) | Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 |
Takapuna Auckland 0622 New Zealand |
22 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclean, John |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lanigan, Justin |
Greenlane Auckland 1061 New Zealand |
30 Aug 2007 - |
John Mclean - Director
Appointment date: 30 Aug 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Justin Lanigan - Director
Appointment date: 30 Aug 2007
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Mar 2021
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2013
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