Gunson Mclean Limited, a registered company, was incorporated on 19 Oct 2000. 9429037106973 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Shiralee Louise Mclean - an active director whose contract started on 19 Oct 2000,
Bertus Botha - an active director whose contract started on 01 Jan 2025,
Craig Wesley Gunson - an inactive director whose contract started on 19 Oct 2000 and was terminated on 01 Jan 2025.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 495 shares (49.5 per cent). Finally the third share allocation (5 shares 0.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Botha, Bertus |
Rd 1 Tangiteroria 0381 New Zealand |
31 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
29 Jan 2010 - |
| Individual | Gunson, Craig Wesley |
Whareora Whangarei |
29 Jan 2010 - |
| Individual | Bowers, David Stewart |
Maunu Whangarei 0110 New Zealand |
14 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
29 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunson, Craig Wesley |
Whareora Whangarei New Zealand |
19 Oct 2000 - 31 Jan 2025 |
| Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
19 Oct 2000 - 31 Jan 2025 |
| Individual | Mclean, Shiralee Louise |
Maunu Whangarei 0110 New Zealand |
19 Oct 2000 - 31 Jan 2025 |
| Individual | Gunson, Craig Wesley |
Whareora Whangarei New Zealand |
19 Oct 2000 - 31 Jan 2025 |
Shiralee Louise Mclean - Director
Appointment date: 19 Oct 2000
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Oct 2013
Bertus Botha - Director
Appointment date: 01 Jan 2025
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Jan 2025
Craig Wesley Gunson - Director (Inactive)
Appointment date: 19 Oct 2000
Termination date: 01 Jan 2025
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 05 Oct 2015
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