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M & S Mclellan Properties Limited

Type: NZ Limited Company (Ltd)
9429036244379
NZBN
1256161
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Clevedon Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 27 Nov 2018

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.

Addresses

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

Contact info
64 027 4807529
Phone
mikemcl46@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mclellan, Susan Eileen 1577 Kaihere Road, Rd 1
Ngatea
3597
New Zealand
Individual Mclellan, Michael Hugh 1577 Kaihere Road, Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, Susan Eileen Bombay
Individual Mclellan, Susan Eileen Bombay
Individual Mclellan, Michael Hugh Bombay
Individual Mclellan, Michael Hugh Bombay
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

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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