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Mclean Foundation Limited

Type: NZ Limited Company (Ltd)
9429036701902
NZBN
1174996
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & registered address used since 25 Jun 2019

Mclean Foundation Limited, a registered company, was launched on 22 Nov 2001. 9429036701902 is the business number it was issued. This company has been supervised by 2 directors: Rosalie Anne Mclean - an active director whose contract started on 22 Nov 2001,
Darryl Wayne Mclean - an active director whose contract started on 22 Nov 2001.
Last updated on 21 Nov 2021, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: physical, registered).
Mclean Foundation Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their physical address until 25 Jun 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 02 Jul 2014 to 25 Jun 2019

Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 20 Jun 2011 to 02 Jul 2014

Address: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand

Physical & registered address used from 06 Apr 2009 to 20 Jun 2011

Address: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson

Physical & registered address used from 24 Jan 2006 to 06 Apr 2009

Address: 218 Trafalgar Street, Nelson

Registered & physical address used from 22 Nov 2001 to 24 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Chartered Accountants
20 Oxford Street, Richmond, Nelson
7020
New Zealand
Individual Rosalie Anne Mclean Richmond
Nelson
Shares Allocation #2 Number of Shares: 50
Individual Darryl Wayne Mclean Richmond
Nelson
Entity (NZ Limited Company) Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Alexander Mclean Richmond
Nelson

New Zealand
Individual Darryl Wayne Mclean Richmond
Nelson
Individual Rosalie Anne Mclean Richmond
Nelson
Directors

Rosalie Anne Mclean - Director

Appointment date: 22 Nov 2001

Address: Richmond, Nelson, 7020 New Zealand

Address used since 22 Nov 2001


Darryl Wayne Mclean - Director

Appointment date: 22 Nov 2001

Address: Richmond, Nelson, 7020 New Zealand

Address used since 22 Nov 2001

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