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Don Maclean & Co Limited

Type: NZ Limited Company (Ltd)
9429036859566
NZBN
1146078
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 27 Aug 2019

Don Maclean & Co Limited, a registered company, was started on 25 Jun 2001. 9429036859566 is the NZ business number it was issued. The company has been supervised by 5 directors: Winnifred Marie Maclean - an active director whose contract began on 25 Jun 2001,
Donald Mark Maclean - an active director whose contract began on 25 Jun 2001,
Winifred Marie Maclean - an active director whose contract began on 25 Jun 2001,
Donald Edward Maclean - an inactive director whose contract began on 25 Jun 2001 and was terminated on 01 Dec 2020,
Catherine Margaret Jane Maclean - an inactive director whose contract began on 25 Jun 2001 and was terminated on 08 Feb 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Don Maclean & Co Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 27 Aug 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 20 shares (2%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 970 shares (97%). Finally we have the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Aug 2012 to 27 Aug 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 25 Jun 2001 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Maclean, Donald Mark R D 1
Omakau
Shares Allocation #2 Number of Shares: 970
Director Maclean, Winnifred Marie R D 1
Omakau
9376
New Zealand
Individual Maclean, Kevin Ernest Bridge Hill
Alexandra
9320
New Zealand
Individual Maclean, Donald Mark White Road
R D 1, Omakau

New Zealand
Shares Allocation #3 Number of Shares: 10
Director Maclean, Winnifred Marie R D 1
Omakau
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Catherine Margaret Jane Caversham
Dunedin
9012
New Zealand
Individual Maclean, Winifred Marie R D 1
Omakau
Individual Maclean, Donald Edward R D 1
Omakau
Individual Maclean, Donald Edward White Road
R D 1, Omakau
Individual Maclean, Catherine Margaret Jane Caversham
Dunedin
9012
New Zealand
Individual Maclean, Catherine Margaret Jane Caversham
Dunedin
9012
New Zealand
Individual Maclean, Winifred Marie R D 1
Omakau
Individual Maclean, Winifred Marie R D 1
Omakau
Individual Maclean, Winifred Marie White Road
R D 1, Omakau
Individual Maclean, Winifred Marie R D 1
Omakau
Individual Maclean, Winifred Marie White Road
R D 1, Omakau
Directors

Winnifred Marie Maclean - Director

Appointment date: 25 Jun 2001

Address: R D 1, Omakau, 9376 New Zealand

Address used since 19 Aug 2015


Donald Mark Maclean - Director

Appointment date: 25 Jun 2001

Address: R D 1, Omakau, 9376 New Zealand

Address used since 19 Aug 2015


Winifred Marie Maclean - Director

Appointment date: 25 Jun 2001

Address: R D 1, Omakau, 9376 New Zealand

Address used since 19 Aug 2015


Donald Edward Maclean - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 01 Dec 2020

Address: R D 1, Omakau, 9376 New Zealand

Address used since 19 Aug 2015


Catherine Margaret Jane Maclean - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 08 Feb 2019

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 20 Dec 2018

Address: R D 1, Omakau, 9376 New Zealand

Address used since 19 Aug 2015

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