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Mclean Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429035937647
NZBN
1329144
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2019
14 Montrose Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 May 2019

Mclean Financial Planning Limited, a registered company, was launched on 10 Jun 2003. 9429035937647 is the NZ business identifier it was issued. This company has been run by 1 director, named John Graham Mclean - an active director whose contract began on 10 Jun 2003.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 14 Montrose Terrace, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Mclean Financial Planning Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 03 May 2019.
A single entity owns all company shares (exactly 100 shares) - Mclean, John Graham - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 15 Oct 2004 to 03 May 2019

Address #2: 25 Quail Drive, Albany, Auckland New Zealand

Physical address used from 15 Oct 2004 to 03 May 2019

Address #3: 29 Gulf View Road, Murrays Bay, Auckland

Physical & registered address used from 10 Jun 2003 to 15 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclean, John Graham Mairangi Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Gaynor Jacqueline Mairangi Bay
Auckland

New Zealand
Individual Mclean, Christopher Joseph Mairangi Bay
North Shore City
0630
New Zealand
Individual Mclean, Andew David Mairangi Bay
Auckland

New Zealand
Directors

John Graham Mclean - Director

Appointment date: 10 Jun 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2007