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Kate Mclean Home Care Limited

Type: NZ Limited Company (Ltd)
9429036172139
NZBN
1268616
Company Number
Registered
Company Status
Current address
3 Gibraltar Crescent
Parnell
Auckland 1052
New Zealand
Service & physical address used since 09 Mar 2021
3 Gibraltar Crescent
Parnell
Auckland 1052
New Zealand
Registered address used since 29 Mar 2021

Kate Mclean Home Care Limited, a registered company, was started on 04 Feb 2003. 9429036172139 is the number it was issued. The company has been run by 2 directors: Katherine Mary Mclean - an active director whose contract began on 04 Feb 2003,
James Terence Mclean - an active director whose contract began on 30 Aug 2018.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Gibraltar Crescent, Parnell, Auckland, 1052 (type: registered, physical).
Kate Mclean Home Care Limited had been using Suite 11, 333 Remuera Road, Remuera, Auckland as their physical address up to 09 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address #1: Suite 11, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 29 Apr 2020 to 09 Mar 2021

Address #2: Suite 11, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 Apr 2020 to 29 Mar 2021

Address #3: 106 Ladies Mile, Remuera, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jun 2013 to 29 Apr 2020

Address #4: 106 Ladies Mile, Remuera, Auckland New Zealand

Registered address used from 19 May 2010 to 21 Jun 2013

Address #5: C/-hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 20 Jul 2009 to 19 May 2010

Address #6: 106 Ladies Mile, Auckland 1051 New Zealand

Physical address used from 07 Jul 2006 to 21 Jun 2013

Address #7: 106 Ladies Mile, Auckland 1051

Registered address used from 07 Jul 2006 to 20 Jul 2009

Address #8: 106 Ladies Mile, Remuera, Auckland 1005

Physical & registered address used from 04 Feb 2003 to 07 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Krit Holding Company Limited
Shareholder NZBN: 9429046810595
Remuera
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Mclean Family Trustee Company Limited
Shareholder NZBN: 9429048649285
Auckland Central
Auckland
1010
New Zealand
Individual Mclean, Katherine Mary Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earles, Robert James Kohimarama
Auckland
1071
New Zealand
Individual Mclean, Terrence John Auckland
1051
New Zealand
Individual Smythe, John Auckland
Directors

Katherine Mary Mclean - Director

Appointment date: 04 Feb 2003

Address: Remuera, Auckland, 1051 New Zealand

Address used since 12 May 2010


James Terence Mclean - Director

Appointment date: 30 Aug 2018

Address: Remuera, Auckland, 1051 New Zealand

Address used since 01 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 Aug 2018

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