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Mclenaghan Contracting Limited

Type: NZ Limited Company (Ltd)
9429033215747
NZBN
1971273
Company Number
Registered
Company Status
101949834
GST Number
Current address
412 Weedons Ross Road
Rd 5
Christchurch 7675
New Zealand
Physical & registered & service address used since 02 Aug 2007

Mclenaghan Contracting Limited, a registered company, was launched on 02 Aug 2007. 9429033215747 is the NZ business number it was issued. The company has been managed by 4 directors: Andrew George Mclenaghan - an active director whose contract started on 02 Aug 2007,
Ross Antony Pickworth - an active director whose contract started on 01 Aug 2020,
Simon Carl Mclenaghan - an active director whose contract started on 25 May 2023,
Carol Janna Mclenaghan - an inactive director whose contract started on 02 Aug 2007 and was terminated on 17 Aug 2023.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 412 Weedons Ross Road, Rd 5, Christchurch, 7675 (type: physical, registered).
A total of 1000 shares are allotted to 13 shareholders (9 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Contact info
No website
Website
www.mclcontracting.co.nz
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pickett, Kylie Janna Rd 5
West Melton
7675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclenaghan, Jeremy Rd 5
Christchurch
7675
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Collie, Alistair Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 224
Entity (NZ Limited Company) Tavendale Trustees Limited
Shareholder NZBN: 9429030004726
Christchurch Central
Christchurch
8013
New Zealand
Individual Mclenaghan, Hamish Andrew Rd 5
Christchurch
7675
New Zealand
Shares Allocation #5 Number of Shares: 224
Entity (NZ Limited Company) Tavendale Trustees Limited
Shareholder NZBN: 9429030004726
Christchurch Central
Christchurch
8013
New Zealand
Individual Mclenaghan, Simon Carl Rd 5
Christchurch
7675
New Zealand
Shares Allocation #6 Number of Shares: 224
Entity (NZ Limited Company) Tavendale Trustees Limited
Shareholder NZBN: 9429030004726
Christchurch Central
Christchurch
8013
New Zealand
Individual Pickett, Kylie Janna Rd 5
West Melton
7675
New Zealand
Shares Allocation #7 Number of Shares: 224
Entity (NZ Limited Company) Tavendale Trustees Limited
Shareholder NZBN: 9429030004726
Christchurch Central
Christchurch
8013
New Zealand
Individual Mclenaghan, Jeremy Rd 5
Christchurch
7675
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mclenaghan, Simon Carl Rd 5
Christchurch
7675
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mclenaghan, Hamish Andrew Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclenaghan, Kylie Rd 5
Christchurch
7675
New Zealand
Individual Smith, Graeme Neil 85 Neave Road
West Melton

New Zealand
Individual Smith, Graeme Neil 85 Neave Road
West Melton

New Zealand
Individual Smith, Graeme Neil 85 Neave Road
West Melton

New Zealand
Individual Mclenaghan, Carol Janna R D 5
Christchurch

New Zealand
Individual Mclenaghan, Carol Janna R D 5
Christchurch

New Zealand
Individual Mclenaghan, Carol Janna R D 5
Christchurch

New Zealand
Individual Mclenaghan, Carol Janna R D 5
Christchurch

New Zealand
Individual Mclenaghan, Andrew George R D 5
Christchurch

New Zealand
Individual Mclenaghan, Andrew George R D 5
Christchurch

New Zealand
Individual Mclenaghan, Andrew George R D 5
Christchurch

New Zealand
Individual Mclenaghan, Andrew George R D 5
Christchurch

New Zealand
Directors

Andrew George Mclenaghan - Director

Appointment date: 02 Aug 2007

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 18 Mar 2010


Ross Antony Pickworth - Director

Appointment date: 01 Aug 2020

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 01 Aug 2020


Simon Carl Mclenaghan - Director

Appointment date: 25 May 2023

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 May 2023


Carol Janna Mclenaghan - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 17 Aug 2023

Address: R D 5, Christchurch, 7675 New Zealand

Address used since 08 Mar 2016

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