Jan Mclean Designs Limited was registered on 02 Oct 2001 and issued a business number of 9429036758104. This registered LTD company has been run by 2 directors: Graeme Peter Mclean - an active director whose contract started on 02 Oct 2001,
Janis Noreen Mclean - an active director whose contract started on 02 Oct 2001.
As stated in BizDb's information (updated on 26 Apr 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 04 Oct 2018, Jan Mclean Designs Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Goldsmith, Fraser Robert (an individual) located at Portobello, Dunedin, 9014.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Jul 2010 to 04 Oct 2018
Address: C/-deloitte, Level 8, 481 Moray Place, Dunedin New Zealand
Registered address used from 05 Oct 2005 to 29 Jul 2010
Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Physical address used from 05 Oct 2005 to 29 Jul 2010
Address: C/-deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 02 Oct 2001 to 05 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Individual | Goldsmith, Fraser Robert |
Portobello Dunedin, 9014 New Zealand |
03 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Janis Noreen |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
| Individual | Mclean, Graeme Peter |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
| Individual | Mclean, Janis Noreen |
Rd 2 Dunedin 9077 New Zealand |
02 Oct 2001 - 01 Oct 2015 |
| Individual | Mclean, Janis Noreen |
Rd 2 Dunedin 9077 New Zealand |
02 Oct 2001 - 01 Oct 2015 |
| Individual | Mclean, Graeme Peter |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
| Individual | Thompson, Stephen Richard |
Maori Hill Dunedin |
02 Oct 2001 - 27 Jun 2010 |
| Individual | Mclean, Graeme Peter |
Rd 2 Dunedin 9077 New Zealand |
02 Oct 2001 - 01 Oct 2015 |
Graeme Peter Mclean - Director
Appointment date: 02 Oct 2001
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Oct 2015
Janis Noreen Mclean - Director
Appointment date: 02 Oct 2001
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Oct 2015
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House