L R Mclean & Co Properties Limited

L R Mclean & Co Properties Limited was incorporated on 30 Nov 1998 and issued a business number of 9429037710132. The registered LTD company has been run by 5 directors: Mark Robert Mclean - an active director whose contract started on 01 Jul 2010,
Anthony Sean Mclean - an active director whose contract started on 06 Apr 2022,
Joanna Claire Burnett - an active director whose contract started on 06 Apr 2022,
Robert Joseph Mclean - an inactive director whose contract started on 30 Nov 1998 and was terminated on 10 Oct 2021,
Anthony Sean Mclean - an inactive director whose contract started on 30 Nov 1998 and was terminated on 28 Jun 2004.
According to our information (last updated on 06 Apr 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up until 27 Nov 2019, L R Mclean & Co Properties Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 1003 shares are issued to 3 groups (11 shareholders in total). When considering the first group, 3 shares are held by 4 entities, namely:
Mclean, Anthony Sean (an individual) located at Alexandra, Alexandra postcode 9320,
Mclean, Mark Robert (an individual) located at Rd 1, Queenstown postcode 9371,
Burnett, Joanna Claire (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 3 shareholders, holds 0.1% shares (exactly 1 share) and includes
Inspired Property Nz Limited - located at Rolleston, Rolleston,
A S Mclean Property Limited - located at Invercargill,
Lower Shotover Property Limited - located at Rd 1, Queenstown.
The next share allocation (999 shares, 99.6%) belongs to 4 entities, namely:
Mclean, Anthony Sean, located at Alexandra, Alexandra (an individual),
Mclean, Mark Robert, located at Rd 1, Queenstown (an individual),
Burnett, Joanna Claire, located at Rolleston, Rolleston (an individual).

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 24 Nov 2014 to 27 Nov 2019

Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 21 Nov 2013 to 27 Nov 2019

Address #3: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 25 Mar 2011 to 24 Nov 2014

Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 21 Nov 2013

Address #5: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Nov 2010 to 25 Mar 2011

Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 19 Nov 2009 to 22 Nov 2010

Address #7: Whk, 62 Deveron St, Invercargill 9810 New Zealand

Physical address used from 19 Nov 2009 to 22 Nov 2010

Address #8: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 06 Dec 2007 to 19 Nov 2009

Address #9: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Registered address used from 06 Dec 2007 to 19 Nov 2009

Address #10: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 03 Dec 2002 to 06 Dec 2007

Address #11: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Registered & physical address used from 15 Feb 2002 to 03 Dec 2002

Address #12: Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill

Registered & physical address used from 11 Feb 2002 to 15 Feb 2002

Address #13: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 11 Feb 2002

Address #14: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 03 Dec 1998 to 11 Feb 2002

Address #15: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 30 Nov 1998 to 12 Apr 2000

Previous Shareholders

Mark Robert Mclean - Director

Appointment date: 01 Jul 2010

Anthony Sean Mclean - Director

Appointment date: 06 Apr 2022

Joanna Claire Burnett - Director

Appointment date: 06 Apr 2022

Robert Joseph Mclean - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 10 Oct 2021

Anthony Sean Mclean - Director (Inactive)

Appointment date: 30 Nov 1998

Termination date: 28 Jun 2004