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Mcnae Scientific Limited

Type: NZ Limited Company (Ltd)
9429036127603
NZBN
1276058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
7 Morocco Terrace
Kelvin Grove
Palmerston North 4414
New Zealand
Registered address used since 26 Jun 2018
7 Morocco Terrace
Kelvin Grove
Palmerston North 4414
New Zealand
Physical & service address used since 14 Aug 2018
Po Box 5343
Terrace End
Palmerston North 4441
New Zealand
Postal address used since 01 Aug 2019

Mcnae Scientific Limited, a registered company, was registered on 25 Mar 2003. 9429036127603 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been run by 4 directors: Alan White - an active director whose contract began on 25 Mar 2003,
Nathan Mauchline - an inactive director whose contract began on 25 Mar 2003 and was terminated on 14 Nov 2006,
Philip Dixon - an inactive director whose contract began on 25 Mar 2003 and was terminated on 14 Nov 2006,
Clayton Mcnae - an inactive director whose contract began on 25 Mar 2003 and was terminated on 14 Nov 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 5343, Terrace End, Palmerston North, 4441 (type: postal, office).
Mcnae Scientific Limited had been using 443 Stoney Creek Road, Rd 10, Palmerston North as their physical address up to 14 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

7 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand

Physical address used from 10 Aug 2010 to 14 Aug 2018

Address #2: 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 New Zealand

Registered address used from 10 Aug 2010 to 26 Jun 2018

Address #3: Unit 9, 903 Tremaine Avenue, Palmerston North New Zealand

Physical & registered address used from 11 Aug 2008 to 10 Aug 2010

Address #4: 277 Broadway Avenue, Palmerston North

Physical & registered address used from 22 Aug 2006 to 11 Aug 2008

Address #5: 61 Rongopai Street, Palmerston North

Physical & registered address used from 25 Mar 2003 to 22 Aug 2006

Contact info
64 21 355955
01 Aug 2019 Phone
alan@silnz.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Asks Family Trustee Company Limited
Shareholder NZBN: 9429046661005
Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hockley, Michael Takapuna

New Zealand
Individual Bishop, Conway Andrew Takapuna

New Zealand
Individual Bishop, Merle Takapuna

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Alan Rd 10
Palmerston North

New Zealand
Individual Mauchline, Nathan Feilding
Individual Dixon, Frances Jane Palmerston North
Individual White, Stephanie Maire Rd 10
Palmerston North

New Zealand
Individual White, Stephanie Maire Rd 10
Palmerston North

New Zealand
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Palmerston North
Palmerston North
4414
New Zealand
Individual Dixon, Philip Palmerston North
Individual Mcnae, Clayton R D 8,
Palmerston North
Entity Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Company Number: 1520087
Palmerston North
Palmerston North
4414
New Zealand
Individual Dixon, France Jane Palmerston North
Individual Mcnae, Diane Beryl Palmerston North
Individual White, Alan Rd 10
Palmerston North

New Zealand

Ultimate Holding Company

As1 Limited
Name
Ltd
Type
1553951
Ultimate Holding Company Number
NZ
Country of origin
443 Stoney Creek Road
Rd 10
Palmerston North 4470
New Zealand
Address
Directors

Alan White - Director

Appointment date: 25 Mar 2003

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Aug 2018

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 01 Aug 2008


Nathan Mauchline - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 14 Nov 2006

Address: Feilding,

Address used since 25 Mar 2003


Philip Dixon - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 14 Nov 2006

Address: Palmerston North,

Address used since 25 Mar 2003


Clayton Mcnae - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 14 Nov 2006

Address: R D 8,, Palmerston North,

Address used since 25 Mar 2003

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