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Mclean Five 04 Limited

Type: NZ Limited Company (Ltd)
9429035314790
NZBN
1528767
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Aug 2011
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 06 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Mclean Five 04 Limited, a registered company, was started on 28 Jun 2004. 9429035314790 is the NZ business identifier it was issued. This company has been managed by 2 directors: Janine Mclean - an active director whose contract started on 28 Jun 2004,
Hamish Mclean - an active director whose contract started on 28 Jun 2004.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (types include: registered, service).
Mclean Five 04 Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 08 Aug 2011.
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 consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Aug 2010 to 08 Aug 2011

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 04 Dec 2008 to 09 Aug 2010

Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 04 Aug 2006 to 04 Dec 2008

Address #4: Horwath Carr & Stanton Limited, Charetered Accountants, 119 Queen Street East, Hastings

Physical address used from 04 Aug 2006 to 04 Dec 2008

Address #5: Beard Dodson Ivamy, 12 Ward St, Dannevirke

Physical & registered address used from 28 Jun 2004 to 04 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclean, Hamish R D 3
Waipukurau
4283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Janine R D 3
Waipukurau
4284
New Zealand
Directors

Janine Mclean - Director

Appointment date: 28 Jun 2004

Address: R D 3, Waipukurau, 4283 New Zealand

Address used since 05 Feb 2015


Hamish Mclean - Director

Appointment date: 28 Jun 2004

Address: R D 3, Waipukurau, 4283 New Zealand

Address used since 05 Feb 2015

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