Mclean Industries (2000) Limited, a registered company, was launched on 23 May 2000. 9429037270612 is the NZ business number it was issued. This company has been supervised by 2 directors: Laurel Emily Mclean - an active director whose contract started on 23 May 2000,
Warren Geoffrey Mclean - an active director whose contract started on 23 May 2000.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 196 Fishers Road, Rd 3, Loburn, 7473 (registered address),
196 Fishers Road, Rd 3, Loburn, 7473 (service address),
220 King Street, Rangiora, 7400 (physical address).
Mclean Industries (2000) Limited had been using 220 King Street, Rangiora as their service address up until 12 Apr 2024.
Other names for the company, as we identified at BizDb, included: from 23 May 2000 to 28 Jun 2000 they were called Warren Mclean Industries Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%). Finally there is the 3rd share allotment (20 shares 20%) made up of 2 entities.
Previous addresses
Address #1: 220 King Street, Rangiora, 7400 New Zealand
Service & registered address used from 23 Apr 2014 to 12 Apr 2024
Address #2: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand
Physical & registered address used from 06 Apr 2009 to 23 Apr 2014
Address #3: Co/anderson & Associates (canterbury) Lt, 211 High Street, Rangiora
Registered address used from 04 Dec 2008 to 06 Apr 2009
Address #4: C/anderson & Associates (canterbury) Ltd, 211 High Street, Rangiora
Physical address used from 04 Dec 2008 to 06 Apr 2009
Address #5: Adair Anderson Ltd, 211 High Street, Rangiora
Physical address used from 04 Dec 2001 to 04 Dec 2008
Address #6: C/- Mr Brian Adair, Chartered Accountant, 211 High Street, Rangiora
Registered address used from 04 Dec 2001 to 04 Dec 2008
Address #7: C/- Mr Brian Adair, Chartered Accountant, 211 High Street, Rangiora
Physical address used from 04 Dec 2001 to 04 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mclean, Warren Geoffrey |
Rd 3 Rangiora 7473 New Zealand |
23 May 2000 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Mclean, Laurel Emily |
Rd 3 Rangiora 7473 New Zealand |
23 May 2000 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mclean, Warren Geoffrey |
Rd 3 Rangiora 7473 New Zealand |
23 May 2000 - |
| Individual | Mclean, Laurel Emily |
Rd 3 Rangiora 7473 New Zealand |
23 May 2000 - |
Laurel Emily Mclean - Director
Appointment date: 23 May 2000
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 18 Nov 2016
Warren Geoffrey Mclean - Director
Appointment date: 23 May 2000
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 18 Nov 2016
Abacus Chartered Accountants Limited
220 King Street
Radha Limited
220 King Street
A Pearce Brick & Block Limited
220 King Street
Rjp Electrical Limited
220 King Street
Lines Trustee Limited
220 King Street
Bains Classic Motor House Limited
220 King Street