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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Waddington, Robert George |
Cashmere Christchurch 8022 New Zealand |
24 Jan 2018 - |
Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2017 - |
Individual | Waddington, Mariessa |
Cashmere Christchurch 8022 New Zealand |
24 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waddington, Mariessa |
Cashmere Christchurch 8022 New Zealand |
24 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Waddington, Robert George |
Cashmere Christchurch 8022 New Zealand |
24 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddington, Robert |
Cashmere Christchurch 8022 New Zealand |
20 May 2010 - 24 Jan 2018 |
Entity | Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 |
20 May 2010 - 06 Jun 2017 | |
Individual | Waddington, Robert |
Cashmere Christchurch 8022 New Zealand |
23 Apr 2003 - 24 Jan 2018 |
Entity | Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 |
20 May 2010 - 06 Jun 2017 | |
Individual | Waddington, Robert |
Cashmere Christchurch 8022 New Zealand |
20 May 2010 - 24 Jan 2018 |
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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