Shortcuts

Mclean Company Limited

Type: NZ Limited Company (Ltd)
9429037429775
NZBN
1002316
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 21 Jun 2011

Mclean Company Limited, a registered company, was registered on 23 Nov 1999. 9429037429775 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Marianne Elizabeth Mclean - an active director whose contract began on 23 Nov 1999,
George Alexander Hugh Mclean - an active director whose contract began on 23 Nov 1999,
George Alexander Mclean - an inactive director whose contract began on 23 Nov 1999 and was terminated on 11 Oct 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Mclean Company Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address up to 21 Jun 2011.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9997 shares (99.97 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (2 shares 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 09 Jun 2009 to 21 Jun 2011

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 09 Jun 2009 to 21 Jun 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Registered & physical address used from 04 Jul 2007 to 09 Jun 2009

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Registered & physical address used from 13 Jun 2005 to 04 Jul 2007

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical & registered address used from 14 Jun 2002 to 13 Jun 2005

Address: C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury

Registered address used from 12 Apr 2000 to 14 Jun 2002

Address: C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury

Physical address used from 23 Nov 1999 to 14 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9997
Individual Girdlestone, James Brian Waipara
7483
New Zealand
Individual Mclean, Marianne Elizabeth Rd 3
Amberley
7483
New Zealand
Individual Mclean, George Alexander Hugh Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Marianne Elizabeth Rd 3
Amberley
7483
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mclean, George Alexander Hugh Rd 3
Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Mark Francis Rd 1
Greta Valley
7387
New Zealand
Individual Mclean, George Alexander Amberley 7410
Directors

Marianne Elizabeth Mclean - Director

Appointment date: 23 Nov 1999

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 15 Jun 2016


George Alexander Hugh Mclean - Director

Appointment date: 23 Nov 1999

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 15 Jun 2016


George Alexander Mclean - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 11 Oct 2008

Address: Amberley 7410,

Address used since 27 Jun 2007

Nearby companies