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Mclennan Ground Spread Limited

Type: NZ Limited Company (Ltd)
9429037734602
NZBN
931494
Company Number
Registered
Company Status
Current address
443 Hewlett Road
Rd 1
Whangarei 0171
New Zealand
Service & physical address used since 09 May 2011
350 South Road
Rd 2
Waipu 0582
New Zealand
Registered address used since 12 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 237
Individual Mclennan, Alice Mary Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 263
Individual Mclennan, Ben Alexander Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Toby James Rd 1
Whangarei
0171
New Zealand
Individual Ritchie, Yvonne Rd 1
Whangarei
0171
New Zealand
Individual Mclennan, Jody Louise Rd 1
Whangarei
0171
New Zealand
Individual Mclennan, Alex Leslie Rd 1
Whangarei
0171
New Zealand
Individual Mclennan, Kerry Louise Waipu
Directors

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

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