Maclennan Limited, a registered company, was incorporated on 18 Apr 2005. 9429034812600 is the NZ business number it was issued. This company has been managed by 6 directors: Paul Roderick Maclennan - an active director whose contract began on 18 Apr 2005,
Victoria Pauline Maclennan - an inactive director whose contract began on 03 Sep 2009 and was terminated on 09 May 2017,
Ross Paul Maclennan - an inactive director whose contract began on 18 Apr 2005 and was terminated on 31 Mar 2010,
Stephen Robert Thomas - an inactive director whose contract began on 18 Apr 2005 and was terminated on 03 Sep 2009,
Victoria Pauline Maclennan - an inactive director whose contract began on 18 Apr 2005 and was terminated on 01 Jun 2005.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Bolt Road, Annesbrook, Nelson, 7011 (category: registered, physical).
Maclennan Limited had been using 87 River Terrace Road, Brightwater, Nelson as their physical address up until 16 Nov 2022.
A total of 120 shares are allocated to 5 shareholders (5 groups). The first group includes 18 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21 shares (17.5 per cent). Finally we have the next share allocation (45 shares 37.5 per cent) made up of 1 entity.
Principal place of activity
87 River Terrace Road, Brightwater, Nelson, 7091 New Zealand
Previous addresses
Address: 87 River Terrace Road, Brightwater, Nelson New Zealand
Physical & registered address used from 18 Jun 2008 to 16 Nov 2022
Address: 337 Waimea Road, Nelson
Physical & registered address used from 18 Apr 2005 to 18 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Maclennan, Pauline Dora |
Rd 1 Brightwater 7091 New Zealand |
18 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 21 | |||
| Individual | Maclennan, Paul Roderick |
Rd 1 Brightwater 7091 New Zealand |
18 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Thomas, Stephen Robert |
Waikanae Waikanae 5036 New Zealand |
18 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Maclennan, Victoria Pauline |
Waikanae Waikanae 5036 New Zealand |
18 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Individual | Maclennan, Ross Paul |
Atawhai Nelson 7010 New Zealand |
18 Apr 2005 - |
Paul Roderick Maclennan - Director
Appointment date: 18 Apr 2005
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 30 Nov 2022
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 15 Sep 2009
Victoria Pauline Maclennan - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 09 May 2017
Address: Wellington 6035, Wellington, 6035 New Zealand
Address used since 04 Nov 2013
Ross Paul Maclennan - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 31 Mar 2010
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 15 Sep 2009
Stephen Robert Thomas - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 03 Sep 2009
Address: Wellington, 6035 New Zealand
Address used since 18 Apr 2005
Victoria Pauline Maclennan - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 01 Jun 2005
Address: Wellington,
Address used since 18 Apr 2005
Pauline Dora Maclennan - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 01 Jun 2005
Address: Nelson,
Address used since 18 Apr 2005
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