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Mcclelland Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429033293950
NZBN
1958535
Company Number
Registered
Company Status
097792496
GST Number
Current address
381 Brighton Road
Dunedin 9018
Other address (Address For Share Register) used since 29 Jun 2007
32 Edna Street
Ocean View
Dunedin 9035
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2019
32 Edna Street
Ocean View
Dunedin 9035
New Zealand
Physical & service address used since 22 Jul 2019

Mcclelland Refrigeration Limited, a registered company, was started on 29 Jun 2007. 9429033293950 is the NZ business number it was issued. This company has been run by 1 director, named John Charles Mcclelland - an active director whose contract started on 29 Jun 2007.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 137 Main South Road, Green Island, Dunedin, 9018 (postal address),
137 Main South Road, Green Island, Dunedin, 9018 (office address),
137 Main South Road, Green Island, Dunedin, 9018 (delivery address),
32 Edna Street, Ocean View, Dunedin, 9035 (registered address) among others.
Mcclelland Refrigeration Limited had been using 32 Edna Street, Ocean View, Dunedin as their registered address up until 23 Jul 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the next share allotment (80 shares 80 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Edna Street, Ocean View, Dunedin, 9035 New Zealand

Registered address used from 23 Jul 2019

Address #5: 137 Main South Road, Green Island, Dunedin, 9018 New Zealand

Postal & office & delivery address used from 12 May 2023

Previous addresses

Address #1: 32 Edna Street, Ocean View, Dunedin, 9035 New Zealand

Registered address used from 22 Jul 2019 to 23 Jul 2019

Address #2: 381 Brighton Road, Waldronville, Dunedin, 9018 New Zealand

Registered address used from 29 Jun 2007 to 22 Jul 2019

Address #3: 32 Edna Street, Brighton, Dunedin New Zealand

Physical address used from 29 Jun 2007 to 22 Jul 2019

Contact info
64 3 4770088
12 May 2023
accounts@mcclelland.co.nz
12 May 2023 nzbn-reserved-invoice-email-address-purpose
info@mcclelland.co.nz
09 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcclelland, Michael Kenmure
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnson, Leon Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Mcclelland, John Charles Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Dianne Dunedin

New Zealand
Directors

John Charles Mcclelland - Director

Appointment date: 29 Jun 2007

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 25 May 2016

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