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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Hamish |
R D 3 Waipukurau 4283 New Zealand |
28 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, Janine |
R D 3 Waipukurau 4284 New Zealand |
28 Jun 2004 - |
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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