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Maclean Properties Limited

Type: NZ Limited Company (Ltd)
9429034949290
NZBN
1601198
Company Number
Registered
Company Status
Current address
13 B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 07 Nov 2019

Maclean Properties Limited, a registered company, was registered on 18 Mar 2005. 9429034949290 is the NZ business identifier it was issued. This company has been run by 2 directors: Dennis Neil Maclean - an active director whose contract began on 18 Mar 2005,
Margaret Joan Maclean - an active director whose contract began on 18 Mar 2005.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (types include: physical, registered).
Maclean Properties Limited had been using 13-4 Talisman Drive, Katikati as their physical address up to 07 Nov 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 996 shares (99.6%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2%). Lastly the next share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 07 Nov 2011 to 07 Nov 2019

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 04 Nov 2009 to 07 Nov 2011

Address: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 28 Oct 2008 to 04 Nov 2009

Address: Accumulus Limited, 13 Talisman Drive, Katikati

Physical & registered address used from 22 May 2008 to 28 Oct 2008

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 30 Nov 2007 to 22 May 2008

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 30 Nov 2007 to 22 May 2008

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 18 Mar 2005 to 30 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Carmichael, Margaret Jean Cambridge

New Zealand
Individual Maclean, Margaret Joan R D 3
Katikati
3170
New Zealand
Individual Maclean, Dennis Neil R D 3
Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Maclean, Dennis Neil R D 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Maclean, Margaret Joan R D 3
Katikati
3170
New Zealand
Directors

Dennis Neil Maclean - Director

Appointment date: 18 Mar 2005

Address: R D 3, Katikati, 3170 New Zealand

Address used since 28 Oct 2015


Margaret Joan Maclean - Director

Appointment date: 18 Mar 2005

Address: R D 3, Katikati, 3170 New Zealand

Address used since 28 Oct 2015

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