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Mcleod Drainage And Digger Hire Limited

Type: NZ Limited Company (Ltd)
9429037341633
NZBN
1019875
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 17 Mar 2015

Mcleod Drainage and Digger Hire Limited, a registered company, was launched on 10 Mar 2000. 9429037341633 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Hamish Scott Mcleod - an active director whose contract started on 22 Mar 2018,
Donna Joy Mcleod - an active director whose contract started on 23 Feb 2023,
Brent Andrew Mcleod - an inactive director whose contract started on 10 Mar 2000 and was terminated on 12 Apr 2021,
Wilhelmina Josephine Mcleod - an inactive director whose contract started on 10 Mar 2000 and was terminated on 14 Feb 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Mcleod Drainage and Digger Hire Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 17 Mar 2015.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 May 2012 to 17 Mar 2015

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered address used from 13 Apr 2000 to 15 May 2012

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical address used from 10 Mar 2000 to 15 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Individual Mcleod, Donna Joy Whakatane
Whakatane
3120
New Zealand
Individual Mcleod, Hamish Scott Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Hamish Scott Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcleod, Donna Joy Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Wilhelmina Josephine Rd 1
Whakatane
3191
New Zealand
Individual Mcleod, Brent Andrew Whakatane
Whakatane
3120
New Zealand
Individual Mcleod, Brent Andrew Whakatane
Whakatane
3120
New Zealand
Individual Mcleod, Brent Andrew Whakatane
Whakatane
3120
New Zealand
Individual Mcleod, Brent Andrew Whakatane
Whakatane
3120
New Zealand
Directors

Hamish Scott Mcleod - Director

Appointment date: 22 Mar 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 01 Feb 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 22 Mar 2018


Donna Joy Mcleod - Director

Appointment date: 23 Feb 2023

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 23 Feb 2023


Brent Andrew Mcleod - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 12 Apr 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Mar 2018

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 01 Jun 2015


Wilhelmina Josephine Mcleod - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 14 Feb 2017

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 01 Jun 2015

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