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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Krit Holding Company Limited Shareholder NZBN: 9429046810595 |
Remuera Auckland 1051 New Zealand |
19 Sep 2018 - |
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 |
16 Dec 2020 - |
Individual | Mclean, Katherine Mary |
Auckland 1051 New Zealand |
04 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earles, Robert James |
Kohimarama Auckland 1071 New Zealand |
08 Jun 2018 - 16 Dec 2020 |
Individual | Mclean, Terrence John |
Auckland 1051 New Zealand |
04 Feb 2003 - 08 Jun 2018 |
Individual | Smythe, John |
Auckland |
15 Jun 2004 - 15 Jun 2004 |
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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