Maclennan Investments Limited, a registered company, was started on 23 Jun 2003. 9429035962595 is the NZ business number it was issued. The company has been managed by 2 directors: Wayne Phillip Maclennan - an active director whose contract started on 23 Jun 2003,
Francis Maclennan - an active director whose contract started on 23 Jun 2003.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Carnell Place, Rd 2, Mangawhai, 0573 (category: registered, physical).
Maclennan Investments Limited had been using 26 Whaka Street, Maungaturoto, Maungaturoto as their physical address up until 01 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 690 shares (69%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 310 shares (31%).
Principal place of activity
26 Whaka Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Previous addresses
Address #1: 26 Whaka Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Physical address used from 19 Jun 2019 to 01 Jun 2021
Address #2: 228 Whakapirau Road, Rd 1, Maungaturoto, 0583 New Zealand
Registered address used from 05 Jul 2011 to 01 Jun 2021
Address #3: 228 Whakapirau Road, Rd 1, Maungaturoto, 0583 New Zealand
Physical address used from 05 Jul 2011 to 19 Jun 2019
Address #4: 73 Maunu Road, Whangarei New Zealand
Physical & registered address used from 23 Jun 2003 to 05 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 690 | |||
Individual | Maclennan, Wayne Phillip |
Rd 2 Mangawhai 0573 New Zealand |
23 Jun 2003 - |
Shares Allocation #2 Number of Shares: 310 | |||
Individual | Maclennan, Francis |
Rd 2 Mangawhai 0573 New Zealand |
23 Jun 2003 - |
Wayne Phillip Maclennan - Director
Appointment date: 23 Jun 2003
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Jun 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 27 Jun 2011
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 11 Jun 2019
Francis Maclennan - Director
Appointment date: 23 Jun 2003
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Jun 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 27 Jun 2011
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 11 Jun 2019
Mobile Accounting Solutions Limited
228 Whakapirau Road