Geoff & Gail Mclean Limited, a registered company, was launched on 15 Dec 2004. 9429035033660 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been run by 2 directors: Geoffrey Reginald Mclean - an active director whose contract started on 15 Dec 2004,
Gail Lee Mclean - an inactive director whose contract started on 15 Dec 2004 and was terminated on 02 Oct 2023.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 22 New Street, Nelson, Nelson, 7010 (types include: postal, office).
Geoff & Gail Mclean Limited had been using C/-O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson as their physical address up to 12 Aug 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
22 New Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: C/-o'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson
Physical & registered address used from 07 Nov 2005 to 12 Aug 2008
Address #2: Carran Miller, 38 Halifax Street, Nelson
Registered & physical address used from 15 Dec 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heathcock, Evan Lee |
Marybank Nelson 7010 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclean, Geoffrey Reginald |
Beachville Nelson 7010 New Zealand |
15 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Gail Lee |
Beachville Nelson 7010 New Zealand |
15 Dec 2004 - 05 Oct 2023 |
Geoffrey Reginald Mclean - Director
Appointment date: 15 Dec 2004
Address: Beachville, Nelson, 7010 New Zealand
Address used since 14 Oct 2015
Gail Lee Mclean - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 02 Oct 2023
Address: Beachville, Nelson, 7010 New Zealand
Address used since 14 Oct 2015
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