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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lycke, Ute |
Palmerston North 4410 New Zealand |
30 Mar 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Grant Mcclean |
Palmerston North 4410 New Zealand |
30 Mar 1998 - |
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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