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Ray Mclean Motors Limited

Type: NZ Limited Company (Ltd)
9429036019236
NZBN
1294583
Company Number
Registered
Company Status
Current address
19 Nga Mahi Road
Sockburn
Christchurch 8042
New Zealand
Physical & service & registered address used since 17 May 2022

Ray Mclean Motors Limited, a registered company, was started on 23 Apr 2003. 9429036019236 is the NZBN it was issued. This company has been run by 2 directors: Robert George Waddington - an active director whose contract started on 23 Apr 2003,
Robert Waddington - an active director whose contract started on 23 Apr 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (types include: physical, service).
Ray Mclean Motors Limited had been using 215 Main South Road, Hornby, Christchurch as their registered address up to 17 May 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 215 Main South Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Feb 2019 to 17 May 2022

Address: 23 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 10 Apr 2017 to 12 Feb 2019

Address: 44 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 13 Jun 2014 to 10 Apr 2017

Address: 44a Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 13 Jun 2014 to 10 Apr 2017

Address: 44 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 14 Apr 2014 to 13 Jun 2014

Address: 44 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 19 Mar 2014 to 14 Apr 2014

Address: 44 Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 19 Mar 2014 to 13 Jun 2014

Address: 3a/301 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Mar 2013 to 19 Mar 2014

Address: 3a/301 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 29 Aug 2011 to 28 Mar 2013

Address: Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 29 Aug 2011 to 28 Mar 2013

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 31 May 2005 to 29 Aug 2011

Address: Grant Thornton, 47 Cathedral Sq, 9th, Floor Anthony Harper Bldg, Christchurch

Physical & registered address used from 23 Apr 2003 to 31 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Waddington, Robert George Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Individual Waddington, Mariessa Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waddington, Mariessa Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Waddington, Robert George Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddington, Robert Cashmere
Christchurch
8022
New Zealand
Entity Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Individual Waddington, Robert Cashmere
Christchurch
8022
New Zealand
Entity Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Individual Waddington, Robert Cashmere
Christchurch
8022
New Zealand
Directors

Robert George Waddington - Director

Appointment date: 23 Apr 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Mar 2017


Robert Waddington - Director

Appointment date: 23 Apr 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Mar 2017

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