A P & L C Mcleod Limited, a registered company, was incorporated on 07 Aug 2003. 9429035842576 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Philip Mcleod - an active director whose contract began on 07 Aug 2003,
Leanne Carole Mcleod - an inactive director whose contract began on 07 Aug 2003 and was terminated on 01 Aug 2024.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 1982 The 309 Road, Rd 1, Whitianga, 3591 (type: physical, registered).
A P & L C Mcleod Limited had been using 1990 The 309 Road, R D 1, Kaimarama, Whitianga, 3591 as their physical address until 31 Aug 2011.
Previous names for this company, as we managed to find at BizDb, included: from 07 Aug 2003 to 26 Jul 2016 they were called Mcleod Freight Limited.
A single entity controls all company shares (exactly 100 shares) - Mcleod, Andrew Philip - located at 3591, Rd 1, Whitianga.
Previous addresses
Address: 1990 The 309 Road, R D 1, Kaimarama, Whitianga, 3591 New Zealand
Physical & registered address used from 28 Aug 2008 to 31 Aug 2011
Address: 19 Seascape Avenue, Whitianga 3510
Physical & registered address used from 07 Sep 2006 to 28 Aug 2008
Address: 19 Seascape Avenue, Whitianga
Registered & physical address used from 19 Jan 2005 to 07 Sep 2006
Address: 39b Simpson Road, Papamoa, Bay Of Plenty
Registered & physical address used from 07 Aug 2003 to 19 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcleod, Andrew Philip |
Rd 1 Whitianga 3591 New Zealand |
07 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Leanne Carole |
Rd 1 Whitianga 3591 New Zealand |
07 Aug 2003 - 27 Aug 2024 |
Andrew Philip Mcleod - Director
Appointment date: 07 Aug 2003
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 07 Sep 2012
Leanne Carole Mcleod - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 01 Aug 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 07 Sep 2012
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