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R K Mclean Limited

Type: NZ Limited Company (Ltd)
9429036884612
NZBN
1141423
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Records & other (Address For Share Register) & shareregister address used since 04 Jul 2005
58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 Jan 2022
58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 13 Mar 2023

R K Mclean Limited was registered on 05 Jun 2001 and issued a number of 9429036884612. This registered LTD company has been run by 3 directors: Ross Kevin Mclean - an active director whose contract started on 25 Feb 2002,
Steven William Startup - an inactive director whose contract started on 05 Jun 2001 and was terminated on 25 Feb 2002,
Donald John March - an inactive director whose contract started on 05 Jun 2001 and was terminated on 25 Feb 2002.
According to BizDb's database (updated on 23 Feb 2024), this company filed 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Until 24 Jan 2022, R K Mclean Limited had been using 65 Seymour Street, Blenheim as their physical address.
BizDb identified previous names for this company: from 05 Jun 2001 to 18 Oct 2001 they were named High Street Shelf Company (111) Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 180 shares are held by 1 entity, namely:
Mclean, Ross Kevin (an individual) located at Rd 1, Havelock.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 20 shares) and includes
Mclean, Helen Jayne - located at Rd 1, Havelock.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 09 Jul 2005 to 24 Jan 2022

Address #2: 43 High Street, Blenheim

Registered & physical address used from 05 Jun 2001 to 09 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Mclean, Ross Kevin Rd 1
Havelock

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mclean, Helen Jayne Rd 1
Havelock

New Zealand
Directors

Ross Kevin Mclean - Director

Appointment date: 25 Feb 2002

Address: Rd 1, Havelock, New Zealand

Address used since 16 Aug 2005


Steven William Startup - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 25 Feb 2002

Address: Rowley Crescent, Grovetown,

Address used since 05 Jun 2001


Donald John March - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 25 Feb 2002

Address: Blenheim,

Address used since 05 Jun 2001

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