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Jamie Mclellan Limited

Type: NZ Limited Company (Ltd)
9429033788678
NZBN
1879181
Company Number
Registered
Company Status
Current address
12a Jack Conway Ave
Manukau
Auckland 2104
New Zealand
Registered address used since 11 Dec 2014
12a Jack Conway Ave
Manukau
Auckland 2104
New Zealand
Physical address used since 22 Nov 2016
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Dec 2022

Jamie Mclellan Limited, a registered company, was registered on 27 Oct 2006. 9429033788678 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jamie Mclellan - an active director whose contract started on 27 Oct 2006,
Lesley Margaret Mclellan - an active director whose contract started on 01 Sep 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 57 Queens Drive, Oneroa, Waiheke Island, 1081 (types include: registered, service).
Jamie Mclellan Limited had been using Level 1/14 Penrose Road, Penrose, Auckland as their registered address up until 11 Dec 2014.
One entity owns all company shares (exactly 100 shares) - Mclellan, Jamie - located at 1081, Oneroa, Waiheke Island.

Addresses

Other active addresses

Address #4: 57 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand

Registered & service address used from 08 Dec 2023

Previous addresses

Address #1: Level 1/14 Penrose Road, Penrose, Auckland New Zealand

Registered address used from 06 Jan 2009 to 11 Dec 2014

Address #2: Level 1/14 Penrose Road, Penrose, Auckland New Zealand

Physical address used from 06 Jan 2009 to 22 Nov 2016

Address #3: 323 Great South Road, Greenlane, Auckland

Registered & physical address used from 08 Jan 2008 to 06 Jan 2009

Address #4: Level 9, 50 Anzac Ave, Auckland

Registered & physical address used from 27 Oct 2006 to 08 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclellan, Jamie Oneroa
Waiheke Island
1081
New Zealand
Directors

Jamie Mclellan - Director

Appointment date: 27 Oct 2006

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Aug 2011

Address: Sausalito, Ca, 94965 United States

Address used since 01 Jun 2017

Address: Sausalito, Ca, 94965 United States

Address used since 29 Nov 2018


Lesley Margaret Mclellan - Director

Appointment date: 01 Sep 2017

Address: 5 Hohipere St, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

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