Rob Mclellan Motors (2005) Limited, a registered company, was launched on 15 Sep 2005. 9429034534397 is the NZ business identifier it was issued. This company has been managed by 3 directors: Peter Gavin Kenneth Mccracken - an active director whose contract started on 15 Sep 2005,
Robyn Jane Mccracken - an active director whose contract started on 10 Mar 2011,
Robin Craig John Mclellan - an inactive director whose contract started on 15 Sep 2005 and was terminated on 11 Mar 2011.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Rob Mclellan Motors (2005) Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up until 01 Oct 2012.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Lastly the next share allotment (198 shares 99 per cent) made up of 3 entities.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 04 Nov 2005 to 01 Oct 2012
Address: Cnr Stone Street And Kaikorai Valley Roa, Dunedin
Registered & physical address used from 15 Sep 2005 to 04 Nov 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccracken, Robyn Jane |
South Dunedin Dunedin 9012 New Zealand |
17 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccracken, Peter Gavin Kenneth |
South Dunedin Dunedin 9012 New Zealand |
15 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
06 May 2013 - |
| Individual | Mccracken, Robyn Jane |
South Dunedin Dunedin 9012 New Zealand |
17 Sep 2007 - |
| Individual | Mccracken, Peter Gavin Kenneth |
South Dunedin Dunedin 9012 New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclellan, Robin Craig John |
Noosa Waters Noosa Qld 4566, Australia |
15 Sep 2005 - 11 Mar 2011 |
| Individual | Mclellan, Eva Dorothy |
Noosa Waters Noosa Qld 4566, Australia |
17 Sep 2007 - 11 Mar 2011 |
| Individual | Mackersey, Allan Ronald |
Maori Hill Dunedin 9010 New Zealand |
17 Sep 2007 - 06 May 2013 |
Peter Gavin Kenneth Mccracken - Director
Appointment date: 15 Sep 2005
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 30 Sep 2009
Robyn Jane Mccracken - Director
Appointment date: 10 Mar 2011
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 10 Mar 2011
Robin Craig John Mclellan - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 11 Mar 2011
Address: Noosa Waters, Noosa Qld 4566, Australia,
Address used since 01 Sep 2007
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