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Maclennan Investments Limited

Type: NZ Limited Company (Ltd)
9429035962595
NZBN
1309105
Company Number
Registered
Company Status
Current address
26 Whaka Street
Maungaturoto
Maungaturoto 0520
New Zealand
Invoice & office & delivery address used since 11 Jun 2019
24 Carnell Place
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 01 Jun 2021

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%).

Addresses

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

Contact info
64 09 4318353
11 Jun 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 690
Individual Maclennan, Wayne Phillip Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 310
Individual Maclennan, Francis Rd 2
Mangawhai
0573
New Zealand
Directors

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

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