Mcclennan Sports Consultancy Limited

Mcclennan Sports Consultancy Limited was registered on 07 Oct 1999 and issued a New Zealand Business Number of 9429037466091. This registered LTD company has been run by 2 directors: Brian Michael Mcclennan - an active director whose contract began on 14 Oct 1999,
Julie Briony Mcclennan - an active director whose contract began on 14 Oct 1999.
According to BizDb's data (updated on 14 May 2022), this company filed 1 address: 5 Little Barrier Avenue, Manly, Whangaparaoa, 0930 (category: registered, physical).
Up to 28 Mar 2014, Mcclennan Sports Consultancy Limited had been using C/O Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified past names for this company: from 07 Oct 1999 to 16 Dec 2005 they were called Windscreen Installations Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Brian Mcclennan (a director) located at Manly, Whangaparaoa postcode 0930,
Julie Mcclennan (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Julie Mcclennan - located at Manly, Whangaparaoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Brian Mcclennan, located at Manly, Whangaparaoa (a director).

Previous addresses

Address: C/o Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 May 2012 to 28 Mar 2014

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 03 May 2012

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 03 Dec 2007 to 29 Apr 2008

Address: 34 Alec Craig Way, Gulf Harbour, Whangaparaoa

Registered address used from 17 Apr 2003 to 03 Dec 2007

Address: 52 Waiora Rd, Stanmore Bay, Whangaparaoa

Registered address used from 12 Apr 2000 to 17 Apr 2003

Address: 52 Waiora Rd, Stanmore Bay, Whangaparaoa

Physical address used from 14 Oct 1999 to 14 Oct 1999

Address: 34 Alec Craig Way, Gulf Harbour, Whangaparaoa

Physical address used from 14 Oct 1999 to 03 Dec 2007

Previous Shareholders

Brian Michael Mcclennan - Director

Appointment date: 14 Oct 1999

Julie Briony Mcclennan - Director

Appointment date: 14 Oct 1999