Mclennan Ground Spread Limited, a registered company, was incorporated on 30 Oct 1998. 9429037734602 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ben Alexander Mclennan - an active director whose contract started on 01 Jul 2020,
Alex Leslie Mclennan - an inactive director whose contract started on 30 Oct 1998 and was terminated on 01 Jul 2020,
Kerry Louise Mclennan - an inactive director whose contract started on 30 Oct 1998 and was terminated on 01 Apr 2004.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 350 South Road, Rd 2, Waipu, 0582 (types include: registered, physical).
Mclennan Ground Spread Limited had been using 443 Hewlett Road, Rd 1, Whangarei as their registered address until 12 Aug 2020.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 237 shares (47.4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 263 shares (52.6%).
Previous addresses
Address #1: 443 Hewlett Road, Rd 1, Whangarei, 0171 New Zealand
Registered address used from 09 May 2011 to 12 Aug 2020
Address #2: Hewlett Road, R D 1, Whangarei New Zealand
Physical & registered address used from 07 Jan 2004 to 09 May 2011
Address #3: 8 The Braigh, Waipu
Registered address used from 12 Apr 2000 to 07 Jan 2004
Address #4: 8 The Braigh, Waipu
Physical address used from 02 Nov 1998 to 07 Jan 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 237 | |||
Individual | Mclennan, Alice Mary |
Rd 2 Waipu 0582 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 263 | |||
Individual | Mclennan, Ben Alexander |
Rd 2 Waipu 0582 New Zealand |
30 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Toby James |
Rd 1 Whangarei 0171 New Zealand |
30 Oct 1998 - 31 Jul 2020 |
Individual | Ritchie, Yvonne |
Rd 1 Whangarei 0171 New Zealand |
16 Dec 2004 - 31 Jul 2020 |
Individual | Mclennan, Jody Louise |
Rd 1 Whangarei 0171 New Zealand |
30 Oct 1998 - 31 Jul 2020 |
Individual | Mclennan, Alex Leslie |
Rd 1 Whangarei 0171 New Zealand |
08 Jun 2004 - 31 Jul 2020 |
Individual | Mclennan, Kerry Louise |
Waipu |
08 Jun 2004 - 08 Jun 2004 |
Ben Alexander Mclennan - Director
Appointment date: 01 Jul 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Aug 2020
Alex Leslie Mclennan - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 01 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 29 Apr 2010
Kerry Louise Mclennan - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 01 Apr 2004
Address: Waipu,
Address used since 30 Oct 1998
E & E Dutton Holdings Limited
313 Hewlett Road