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Bernie & Jill Mcclean Trustee Limited

Type: NZ Limited Company (Ltd)
9429033414782
NZBN
1939452
Company Number
Registered
Company Status
Current address
39 Rivendell Place
Warkworth
Warkworth 0910
New Zealand
Service & physical address used since 03 Sep 2018
39 Rivendell Place
Warkworth 0910
New Zealand
Registered address used since 05 May 2022

Bernie & Jill Mcclean Trustee Limited was started on 04 May 2007 and issued a number of 9429033414782. The registered LTD company has been run by 2 directors: Jillian Stewart Mcclean - an active director whose contract started on 04 May 2007,
Bernard William Mcclean - an active director whose contract started on 04 May 2007.
According to our database (last updated on 31 May 2025), this company uses 1 address: 39 Rivendell Place, Warkworth, 0910 (category: registered, physical).
Up to 05 May 2022, Bernie & Jill Mcclean Trustee Limited had been using 12 Westpark Glen, Warkworth as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mcclean, Bernard William (an individual) located at Warkworth postcode 0910,
Mcclean, Jillian Stewart (an individual) located at Warkworth postcode 0910.

Addresses

Previous addresses

Address #1: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered address used from 31 May 2021 to 05 May 2022

Address #2: 12 Westpark Glen, Warkworth, 0910 New Zealand

Registered address used from 07 Nov 2013 to 31 May 2021

Address #3: 12 Westpark Glen, Warkworth, 0910 New Zealand

Physical address used from 07 Nov 2013 to 03 Sep 2018

Address #4: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 04 May 2007 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcclean, Bernard William Warkworth
0910
New Zealand
Individual Mcclean, Jillian Stewart Warkworth
0910
New Zealand
Directors

Jillian Stewart Mcclean - Director

Appointment date: 04 May 2007

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 03 Oct 2013


Bernard William Mcclean - Director

Appointment date: 04 May 2007

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 03 Oct 2013

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