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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Carmichael, Margaret Jean |
Cambridge New Zealand |
18 Mar 2005 - |
Individual | Maclean, Margaret Joan |
R D 3 Katikati 3170 New Zealand |
18 Mar 2005 - |
Individual | Maclean, Dennis Neil |
R D 3 Katikati 3170 New Zealand |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Maclean, Dennis Neil |
R D 3 Katikati 3170 New Zealand |
18 Mar 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Maclean, Margaret Joan |
R D 3 Katikati 3170 New Zealand |
18 Mar 2005 - |
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
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive