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Malloch Mcclean Limited

Type: NZ Limited Company (Ltd)
9429036260140
NZBN
1252328
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 Feb 2022

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.

Addresses

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

Contact info
64 3 2144166
25 Feb 2019 Phone
mail@mmca.co.nz
25 Feb 2019 Email
https://mmca.co.nz/
25 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1674
Director Ruddenklau, Samuel James Rd 7
Gore
9777
New Zealand
Individual Ruddenklau, Joanna Joy Rd 7
Gore
9777
New Zealand
Shares Allocation #2 Number of Shares: 370
Director Ruddenklau, Samuel James Rd 7
Gore
9777
New Zealand
Shares Allocation #3 Number of Shares: 243
Individual Doggett, Mark Hayden Rd 1
Invercargill
9871
New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Hansen, Neil Allan Rd 6
Invercargill
9876
New Zealand
Individual Gibb, Tracey Karen Rd 6
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 330
Individual Hunter, Emma Grace Rd 6
Invercargill
9876
New Zealand
Individual Hunter, Michael Graeme Andrew Rd 6
Invercargill
9876
New Zealand
Shares Allocation #6 Number of Shares: 1098
Individual Sinclair, Jill Marlene Rd 1
Invercargill
9871
New Zealand
Individual Doggett, Mark Hayden Rd 1
Invercargill
9871
New Zealand
Shares Allocation #7 Number of Shares: 480
Individual Shaw, Michelle Anne Hargest
Invercargill
9810
New Zealand
Individual Shaw, Hayden James Hargest
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 370
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #9 Number of Shares: 1674
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Individual Valli, Glen Lyall Rd 4
Invercargill
9874
New Zealand
Shares Allocation #10 Number of Shares: 370
Director Evans, Blair Andrew Rd 6
Winton
9876
New Zealand
Shares Allocation #11 Number of Shares: 1674
Individual Evans, Rachel Susan Rd 6
Winton
9876
New Zealand
Director Evans, Blair Andrew Rd 6
Winton
9876
New Zealand
Shares Allocation #12 Number of Shares: 411
Individual Schol, William John Invercargill
9872
New Zealand
Shares Allocation #13 Number of Shares: 318
Individual Harrington, Ian Douglas Rd 9
Invercargill
9879
New Zealand
Shares Allocation #14 Number of Shares: 1860
Individual Grieve, Mark James Fernhill
Queenstown
9300
New Zealand
Individual Schol, William John Invercargill
9872
New Zealand
Shares Allocation #15 Number of Shares: 318
Individual Van Eeden, Eric John Rd 9
Invercargill
9879
New Zealand
Shares Allocation #16 Number of Shares: 1440
Entity (NZ Limited Company) Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Invercargill
9810
New Zealand
Shares Allocation #17 Number of Shares: 1440
Individual Van Eeden, Judith Anne Rd 9
Invercargill
9879
New Zealand
Individual Van Eeden, Eric John Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Sandra Meryl Rosedale
Invercargill
9810
New Zealand
Individual Hay, Jennifer Karyn Rd 2
Invercargill
9872
New Zealand
Individual Hay, Jennifer Karyn Rd 2
Invercargill
9872
New Zealand
Individual Hay, Jennifer Karyn Rd 2
Invercargill
9872
New Zealand
Individual Hay, Jennifer Karyn Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Gibb, Neil Edward Waverley
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Susan Helen Kelvin Heights
Queenstown
9300
New Zealand
Individual Mcclean, Lindsay Robert Kelvin Heights
Queenstown
9300
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Directors

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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