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Mclean Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037885120
NZBN
900026
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 01 Mar 2019

Mclean Wholesale Limited, a registered company, was registered on 30 Mar 1998. 9429037885120 is the business number it was issued. This company has been managed by 2 directors: Ute Lycke - an active director whose contract began on 30 Mar 1998,
Grant Mcclean Smith - an active director whose contract began on 30 Mar 1998.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, service).
Mclean Wholesale Limited had been using 1St Floor 267 Broadway Avenue, Palmerston North as their registered address up until 01 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor 267 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 07 Jul 2010 to 01 Mar 2019

Address: Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North New Zealand

Registered address used from 13 Apr 2000 to 07 Jul 2010

Address: Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North New Zealand

Physical address used from 31 Mar 1998 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lycke, Ute Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Grant Mcclean Palmerston North
4410
New Zealand
Directors

Ute Lycke - Director

Appointment date: 30 Mar 1998

Address: Palmerston North, 4440 New Zealand

Address used since 12 May 2021

Address: Palmerston North, 4440 New Zealand

Address used since 13 Jul 2015


Grant Mcclean Smith - Director

Appointment date: 30 Mar 1998

Address: Palmerston North, 4440 New Zealand

Address used since 12 May 2021

Address: Palmerston North, 4440 New Zealand

Address used since 13 Jul 2015

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