Ian Mcclelland Engineering Limited was incorporated on 02 Feb 2004 and issued an NZBN of 9429035561767. The registered LTD company has been supervised by 1 director, named Ian Stuart Mcclelland - an active director whose contract started on 02 Feb 2004.
As stated in our information (last updated on 28 Apr 2024), the company uses 1 address: 30 Duke Street, Cambridge, 3434 (types include: registered, physical).
Until 28 Jun 2016, Ian Mcclelland Engineering Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Mcclelland, Ian Stuart (an individual) located at Rd 2, Matamata postcode 3472.
Then there is a group that consists of 2 shareholders, holds 95% shares (exactly 95 shares) and includes
Mcclelland, Ian Stuart - located at Rd 2, Matamata,
Hicks, Deborah - located at Rd 2, Matamata.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Hicks, Deborah, located at Rd 2, Matamata (an individual).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 11 Jun 2013 to 28 Jun 2016
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 28 Oct 2011 to 11 Jun 2013
Address: Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 20 Sep 2007 to 28 Oct 2011
Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa
Physical & registered address used from 02 Feb 2004 to 20 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Mcclelland, Ian Stuart |
Rd 2 Matamata 3472 New Zealand |
02 Feb 2004 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Mcclelland, Ian Stuart |
Rd 2 Matamata 3472 New Zealand |
10 Jun 2008 - |
Individual | Hicks, Deborah |
Rd 2 Matamata 3472 New Zealand |
19 Nov 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Hicks, Deborah |
Rd 2 Matamata 3472 New Zealand |
19 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclelland, Delwyn Joanne |
Morrinsville |
02 Feb 2004 - 27 Jun 2010 |
Entity | Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 |
10 Jun 2008 - 31 Oct 2016 | |
Entity | Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 |
10 Jun 2008 - 31 Oct 2016 |
Ian Stuart Mcclelland - Director
Appointment date: 02 Feb 2004
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 17 Jul 2020
Address: Morrinsville, 3300 New Zealand
Address used since 29 Jul 2015
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