Gd & Cm Mclean Limited, a registered company, was started on 23 Apr 2001. 9429036949960 is the NZ business number it was issued. The company has been managed by 2 directors: Carla Maree Mclean - an active director whose contract began on 23 Apr 2001,
Grant Douglas Mclean - an active director whose contract began on 23 Apr 2001.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 151 Brooks Road, Rd 2, Waipu, 0582 (type: physical, registered).
Gd & Cm Mclean Limited had been using 31 Karoro Road, One Tree Point 0118 as their physical address up until 19 Mar 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 31 Karoro Road, One Tree Point 0118 New Zealand
Physical & registered address used from 19 Feb 2009 to 19 Mar 2015
Address: Brooks Road, Rd 2, Waipu
Registered & physical address used from 23 Apr 2001 to 19 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Grant Douglas |
Rd 2 Waipu 0582 New Zealand |
23 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Carla Maree |
Rd 2 Waipu 0582 New Zealand |
23 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 |
Whangarei Whangarei 0110 New Zealand |
21 Sep 2016 - |
| Individual | Mclean, Grant Douglas |
Rd 2 Waipu 0582 New Zealand |
23 Apr 2001 - |
| Individual | Mclean, Carla Maree |
Rd 2 Waipu 0582 New Zealand |
23 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Daniel Perry |
Rd 9 Whangarei |
23 Apr 2001 - 21 Sep 2016 |
Carla Maree Mclean - Director
Appointment date: 23 Apr 2001
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 06 Mar 2014
Grant Douglas Mclean - Director
Appointment date: 23 Apr 2001
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 06 Mar 2014
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