Mcclintock & Co Limited was incorporated on 29 Jan 1999 and issued a number of 9429037686420. The registered LTD company has been supervised by 3 directors: James Jeffery Dale Mcclintock - an active director whose contract started on 29 Jan 1999,
Erin Therese Fisher - an active director whose contract started on 11 Aug 2019,
Margaret Noreen Ashton - an active director whose contract started on 11 Aug 2019.
As stated in our database (last updated on 29 Apr 2024), this company registered 1 address: 297 Kauri Point Road, Rd 3, Katikati, 07943170 (types include: registered, physical).
Up until 30 Jun 2021, Mcclintock & Co Limited had been using 337 Postman Road, Rd 4, Albany as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcclintock, James Jeffery Dale (an individual) located at Dairy Flat, R D 4, Albany.
Previous addresses
Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 10 Jun 2015 to 30 Jun 2021
Address: 90 Red Beach Road, Red Beach New Zealand
Registered & physical address used from 02 Jul 2004 to 10 Jun 2015
Address: 196 Centreway Road, Orewa
Registered address used from 12 Apr 2000 to 02 Jul 2004
Address: 196 Centreway Road, Orewa
Physical address used from 29 Jan 1999 to 02 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcclintock, James Jeffery Dale |
Dairy Flat R D 4, Albany |
29 Jan 1999 - |
James Jeffery Dale Mcclintock - Director
Appointment date: 29 Jan 1999
Address: Dairy Flat, R D 4, Albany, 0794 New Zealand
Address used since 29 Jan 1999
Erin Therese Fisher - Director
Appointment date: 11 Aug 2019
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 11 Aug 2019
Margaret Noreen Ashton - Director
Appointment date: 11 Aug 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Aug 2019
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