M & S Mclellan Properties Limited, a registered company, was incorporated on 03 Dec 2002. 9429036244379 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 1 director, named Michael Hugh Mclellan - an active director whose contract began on 03 Dec 2002.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 16 Clevedon Road, Papakura, Papakura, 2110 (type: physical, registered).
M & S Mclellan Properties Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address until 27 Nov 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mclellan, Susan Eileen (an individual) located at 1577 Kaihere Road, Rd 1, Ngatea postcode 3597,
Mclellan, Michael Hugh (an individual) located at 1577 Kaihere Road, Rd 1, Ngatea postcode 3597.
Principal place of activity
16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Dec 2015 to 27 Nov 2018
Address: 631 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 05 Dec 2012 to 02 Dec 2015
Address: 631 Pinnacle Hill Road, Bombay New Zealand
Registered & physical address used from 05 Aug 2005 to 05 Dec 2012
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 05 Aug 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 03 Dec 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclellan, Susan Eileen |
1577 Kaihere Road, Rd 1 Ngatea 3597 New Zealand |
05 Mar 2012 - |
Individual | Mclellan, Michael Hugh |
1577 Kaihere Road, Rd 1 Ngatea 3597 New Zealand |
05 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclellan, Susan Eileen |
Bombay |
03 Dec 2002 - 05 Mar 2012 |
Individual | Mclellan, Susan Eileen |
Bombay |
03 Dec 2002 - 05 Mar 2012 |
Individual | Mclellan, Michael Hugh |
Bombay |
03 Dec 2002 - 05 Mar 2012 |
Individual | Mclellan, Michael Hugh |
Bombay |
03 Dec 2002 - 05 Mar 2012 |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
03 Dec 2002 - 05 Dec 2006 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
03 Dec 2002 - 05 Dec 2006 |
Michael Hugh Mclellan - Director
Appointment date: 03 Dec 2002
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 29 Jan 2017
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Nov 2016
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