Barry O Mclean and Associates Limited was registered on 17 Jan 2000 and issued an NZ business identifier of 9429037398729. The registered LTD company has been managed by 2 directors: Barry Owen Mclean - an active director whose contract started on 17 Jan 2000,
Yvonne Daphne Mclean - an active director whose contract started on 17 Jan 2000.
As stated in BizDb's data (last updated on 27 Jul 2021), the company uses 1 address: 24-26 Pollen Street, Ponsonby, Auckland (category: registered, physical).
Until 08 Mar 2002, Barry O Mclean and Associates Limited had been using Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Yvonne Mclean (an individual) located at Mairangi Bay.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barry Mclean - located at Mairangi Bay.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Yvonne Mclean, located at Mairangi Bay (an individual),
Barry Mclean, located at Mairangi Bay (an individual). Barry O Mclean and Associates Limited has been classified as "Quantity surveying service" (business classification M692370).
Principal place of activity
8 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 08 Mar 2002
Address: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 17 Jan 2000 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
NZSX Code: na
Annual return filing month: June
Annual return last filed: 10 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yvonne Daphne Mclean |
Mairangi Bay |
17 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barry Owen Mclean |
Mairangi Bay |
17 Jan 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Yvonne Daphne Mclean |
Mairangi Bay |
17 Jan 2000 - |
Individual | Barry Owen Mclean |
Mairangi Bay |
17 Jan 2000 - |
Barry Owen Mclean - Director
Appointment date: 17 Jan 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2015
Yvonne Daphne Mclean - Director
Appointment date: 17 Jan 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2015
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