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Ian Mcclelland Engineering Limited

Type: NZ Limited Company (Ltd)
9429035561767
NZBN
1479067
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 28 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Mcclelland, Ian Stuart Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Mcclelland, Ian Stuart Rd 2
Matamata
3472
New Zealand
Individual Hicks, Deborah Rd 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hicks, Deborah Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclelland, Delwyn Joanne Morrinsville
Entity Tba Trustees Limited
Shareholder NZBN: 9429034851456
Company Number: 1617595
Entity Tba Trustees Limited
Shareholder NZBN: 9429034851456
Company Number: 1617595
Directors

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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