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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pickett, Kylie Janna |
Rd 5 West Melton 7675 New Zealand |
14 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclenaghan, Jeremy |
Rd 5 Christchurch 7675 New Zealand |
15 Dec 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Collie, Alistair |
Casebrook Christchurch 8051 New Zealand |
14 Mar 2024 - |
Shares Allocation #4 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Tavendale Trustees Limited Shareholder NZBN: 9429030004726 |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2024 - |
Individual | Mclenaghan, Hamish Andrew |
Rd 5 Christchurch 7675 New Zealand |
27 Jul 2009 - |
Shares Allocation #5 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Tavendale Trustees Limited Shareholder NZBN: 9429030004726 |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2024 - |
Individual | Mclenaghan, Simon Carl |
Rd 5 Christchurch 7675 New Zealand |
27 Jul 2009 - |
Shares Allocation #6 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Tavendale Trustees Limited Shareholder NZBN: 9429030004726 |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2024 - |
Individual | Pickett, Kylie Janna |
Rd 5 West Melton 7675 New Zealand |
14 Mar 2024 - |
Shares Allocation #7 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Tavendale Trustees Limited Shareholder NZBN: 9429030004726 |
Christchurch Central Christchurch 8013 New Zealand |
14 Mar 2024 - |
Individual | Mclenaghan, Jeremy |
Rd 5 Christchurch 7675 New Zealand |
15 Dec 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mclenaghan, Simon Carl |
Rd 5 Christchurch 7675 New Zealand |
27 Jul 2009 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Mclenaghan, Hamish Andrew |
Rd 5 Christchurch 7675 New Zealand |
27 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclenaghan, Kylie |
Rd 5 Christchurch 7675 New Zealand |
15 Dec 2015 - 14 Mar 2024 |
Individual | Smith, Graeme Neil |
85 Neave Road West Melton New Zealand |
27 Jul 2009 - 14 Mar 2024 |
Individual | Smith, Graeme Neil |
85 Neave Road West Melton New Zealand |
27 Jul 2009 - 14 Mar 2024 |
Individual | Smith, Graeme Neil |
85 Neave Road West Melton New Zealand |
27 Jul 2009 - 14 Mar 2024 |
Individual | Mclenaghan, Carol Janna |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Carol Janna |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Carol Janna |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Carol Janna |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Andrew George |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Andrew George |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Andrew George |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
Individual | Mclenaghan, Andrew George |
R D 5 Christchurch New Zealand |
02 Aug 2007 - 14 Mar 2024 |
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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