Mcleod & Co Limited, a registered company, was started on 06 Jul 2005. 9429034686003 is the NZ business number it was issued. This company has been supervised by 2 directors: Peter Burnett Mcleod - an active director whose contract began on 06 Jul 2005,
Susan Nicola Mcleod - an inactive director whose contract began on 06 Jul 2005 and was terminated on 23 Aug 2011.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (category: registered, physical).
Previous aliases for this company, as we identified at BizDb, included: from 01 Aug 2011 to 21 Jul 2017 they were called Mcleod Construction Limited, from 06 Jul 2005 to 01 Aug 2011 they were called Maidstone Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (98 shares 98 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcleod, Susan Nicola |
Fendalton Christchurch 8014 New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcleod, Peter Burnett |
Fendalton Christchurch 8014 New Zealand |
06 Jul 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
07 Oct 2011 - |
Individual | Mcleod, Peter Burnett |
Witherlea Blenheim 7201 New Zealand |
06 Jul 2005 - |
Peter Burnett Mcleod - Director
Appointment date: 06 Jul 2005
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 22 Nov 2017
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Oct 2015
Susan Nicola Mcleod - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 23 Aug 2011
Address: Blenheim, 7201 New Zealand
Address used since 03 Oct 2005
Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive