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).
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
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 | Period |
---|---|---|---|
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 |
30 Jun 2009 - |
Individual | Rosalie Anne Mclean |
Richmond Nelson |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Darryl Wayne Mclean |
Richmond Nelson |
30 Jun 2009 - |
Entity (NZ Limited Company) | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 |
Richmond Richmond 7020 New Zealand |
30 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Alexander Mclean |
Richmond Nelson New Zealand |
30 Jun 2009 - 05 Jun 2013 |
Individual | Darryl Wayne Mclean |
Richmond Nelson |
22 Nov 2001 - 30 Jun 2009 |
Individual | Rosalie Anne Mclean |
Richmond Nelson |
22 Nov 2001 - 27 Jun 2010 |
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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