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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclellan, Jamie |
Oneroa Waiheke Island 1081 New Zealand |
27 Oct 2006 - |
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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