Malloch Mcclean Limited, a registered company, was started on 01 Nov 2002. 9429036260140 is the number it was issued. "Accountant" (business classification M693210) is how the company was classified. This company has been managed by 10 directors: Eric Van Eeden - an active director whose contract began on 01 Nov 2002,
Ian Douglas Harrington - an active director whose contract began on 01 Oct 2004,
William John Schol - an active director whose contract began on 29 May 2009,
Blair Andrew Evans - an active director whose contract began on 07 Aug 2018,
Sarah Louise Valli - an active director whose contract began on 04 May 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Malloch Mcclean Limited had been using 101 Don Street, Invercargill as their registered address up until 24 Feb 2022.
A total of 14400 shares are issued to 26 shareholders (17 groups). The first group includes 1674 shares (11.63%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 370 shares (2.57%). Finally we have the 3rd share allocation (243 shares 1.69%) made up of 1 entity.
Previous addresses
Address: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Sep 2013 to 24 Feb 2022
Address: C/- Malloch Mcclean Chartered Accountant, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 01 Nov 2002 to 04 Sep 2013
Basic Financial info
Total number of Shares: 14400
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1674 | |||
Director | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
29 May 2023 - |
Individual | Ruddenklau, Joanna Joy |
Rd 7 Gore 9777 New Zealand |
29 May 2023 - |
Shares Allocation #2 Number of Shares: 370 | |||
Director | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
29 May 2023 - |
Shares Allocation #3 Number of Shares: 243 | |||
Individual | Doggett, Mark Hayden |
Rd 1 Invercargill 9871 New Zealand |
11 Jun 2021 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Hansen, Neil Allan |
Rd 6 Invercargill 9876 New Zealand |
03 May 2023 - |
Individual | Gibb, Tracey Karen |
Rd 6 Invercargill 9876 New Zealand |
02 Jun 2022 - |
Shares Allocation #5 Number of Shares: 330 | |||
Individual | Hunter, Emma Grace |
Rd 6 Invercargill 9876 New Zealand |
02 Jun 2022 - |
Individual | Hunter, Michael Graeme Andrew |
Rd 6 Invercargill 9876 New Zealand |
02 Jun 2022 - |
Shares Allocation #6 Number of Shares: 1098 | |||
Individual | Sinclair, Jill Marlene |
Rd 1 Invercargill 9871 New Zealand |
11 Jun 2021 - |
Individual | Doggett, Mark Hayden |
Rd 1 Invercargill 9871 New Zealand |
11 Jun 2021 - |
Shares Allocation #7 Number of Shares: 480 | |||
Individual | Shaw, Michelle Anne |
Hargest Invercargill 9810 New Zealand |
11 Jun 2021 - |
Individual | Shaw, Hayden James |
Hargest Invercargill 9810 New Zealand |
11 Jun 2021 - |
Shares Allocation #8 Number of Shares: 370 | |||
Individual | Valli, Sarah Louise |
Rd 4 Invercargill 9874 New Zealand |
10 Feb 2021 - |
Shares Allocation #9 Number of Shares: 1674 | |||
Individual | Valli, Sarah Louise |
Rd 4 Invercargill 9874 New Zealand |
10 Feb 2021 - |
Individual | Valli, Glen Lyall |
Rd 4 Invercargill 9874 New Zealand |
10 Feb 2021 - |
Shares Allocation #10 Number of Shares: 370 | |||
Director | Evans, Blair Andrew |
Rd 6 Winton 9876 New Zealand |
07 Aug 2018 - |
Shares Allocation #11 Number of Shares: 1674 | |||
Individual | Evans, Rachel Susan |
Rd 6 Winton 9876 New Zealand |
07 Aug 2018 - |
Director | Evans, Blair Andrew |
Rd 6 Winton 9876 New Zealand |
07 Aug 2018 - |
Shares Allocation #12 Number of Shares: 411 | |||
Individual | Schol, William John |
Invercargill 9872 New Zealand |
29 May 2009 - |
Shares Allocation #13 Number of Shares: 318 | |||
Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
31 Aug 2004 - |
Shares Allocation #14 Number of Shares: 1860 | |||
Individual | Grieve, Mark James |
Fernhill Queenstown 9300 New Zealand |
01 Jun 2022 - |
Individual | Schol, William John |
Invercargill 9872 New Zealand |
29 May 2009 - |
Shares Allocation #15 Number of Shares: 318 | |||
Individual | Van Eeden, Eric John |
Rd 9 Invercargill 9879 New Zealand |
01 Nov 2002 - |
Shares Allocation #16 Number of Shares: 1440 | |||
Entity (NZ Limited Company) | Otapiri Investments Limited Shareholder NZBN: 9429038987908 |
Invercargill 9810 New Zealand |
31 Aug 2004 - |
Shares Allocation #17 Number of Shares: 1440 | |||
Individual | Van Eeden, Judith Anne |
Rd 9 Invercargill 9879 New Zealand |
31 Aug 2004 - |
Individual | Van Eeden, Eric John |
Rd 9 Invercargill 9879 New Zealand |
01 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclean, Sandra Meryl |
Rosedale Invercargill 9810 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Mcclean, Sandra Meryl |
Rosedale Invercargill 9810 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Sandra Meryl |
Rosedale Invercargill 9810 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Mcclean, Sandra Meryl |
Rosedale Invercargill 9810 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Mcclean, Sandra Meryl |
Rosedale Invercargill 9810 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Jennifer Karyn |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Jennifer Karyn |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Jennifer Karyn |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Jennifer Karyn |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
31 Aug 2004 - 29 May 2023 |
Individual | Gibb, Neil Edward |
Waverley Invercargill 9810 New Zealand |
02 Jun 2022 - 03 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Susan Helen |
Kelvin Heights Queenstown 9300 New Zealand |
31 Aug 2004 - 09 May 2016 |
Individual | Mcclean, Lindsay Robert |
Kelvin Heights Queenstown 9300 New Zealand |
01 Nov 2002 - 19 May 2016 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
01 Nov 2002 - 29 May 2023 |
Eric Van Eeden - Director
Appointment date: 01 Nov 2002
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Aug 2013
Ian Douglas Harrington - Director
Appointment date: 01 Oct 2004
Address: 9 Rd, Invercargill, 9879 New Zealand
Address used since 01 Oct 2004
William John Schol - Director
Appointment date: 29 May 2009
Address: Invercargill, 9872 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 02 Dec 2021
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 27 Aug 2013
Blair Andrew Evans - Director
Appointment date: 07 Aug 2018
Address: Rd 6, Winton, 9876 New Zealand
Address used since 07 Aug 2018
Sarah Louise Valli - Director
Appointment date: 04 May 2021
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 04 May 2021
Samuel James Ruddenklau - Director
Appointment date: 01 Apr 2023
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Apr 2023
Mark Hayden Doggett - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Apr 2023
Jeremy James Mcclean - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 01 Apr 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 04 Sep 2009
Campbell John Hay - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 01 Apr 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 04 Sep 2009
Lindsay Robert Mcclean - Director (Inactive)
Appointment date: 29 Nov 2002
Termination date: 31 Mar 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Sep 2009
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