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Mccleland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034316511
NZBN
1765256
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Mccleland Enterprises Limited, a registered company, was launched on 09 Feb 2006. 9429034316511 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lynnette Dawn Mccleland - an active director whose contract began on 09 Feb 2006,
John Charles Mccleland - an inactive director whose contract began on 09 Feb 2006 and was terminated on 16 Mar 2019.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Mccleland Enterprises Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 31 Oct 2019.
More names for the company, as we established at BizDb, included: from 09 Feb 2006 to 18 Jan 2011 they were called Mccleland Enterprises Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 31 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 20 Jun 2013 to 07 Jun 2016

Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 25 Jun 2010 to 20 Jun 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 23 Jun 2008 to 25 Jun 2010

Address #5: Markhams Mri Hawkes Bay Ltd, 405n Kingstreet, Hastings

Registered & physical address used from 09 Feb 2006 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mccleland, Lynette Dawn Hastings

New Zealand
Entity (NZ Limited Company) King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Hastings
4122
New Zealand
Individual Mccleland, John Charles Hastings

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccleland, John Charles Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccleland, Lynnette Dawn Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccleland, Barry David Taradale
Napier
Directors

Lynnette Dawn Mccleland - Director

Appointment date: 09 Feb 2006

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 27 Jun 2016


John Charles Mccleland - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 16 Mar 2019

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 27 Jun 2016

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