Mcleans Bricklayers Limited, a registered company, was launched on 05 Dec 1997. 9429037956851 is the number it was issued. This company has been supervised by 3 directors: Wayne John Smith - an active director whose contract began on 29 Aug 1998,
Vicki Adrienne Smith - an inactive director whose contract began on 29 Aug 1998 and was terminated on 02 Dec 2001,
Stephen Arden Swainston - an inactive director whose contract began on 05 Dec 1997 and was terminated on 29 Aug 1998.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 28 The Mews, Shamrock Park, Auckland, 2016 (type: physical, registered).
Mcleans Bricklayers Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 10 Aug 2020.
Other names used by the company, as we established at BizDb, included: from 05 Dec 1997 to 13 Aug 1998 they were named Sector Education Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 20 Aug 2012 to 10 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 01 Dec 2008 to 20 Aug 2012
Address: 130 Main Highway, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 01 Dec 2008
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 09 Dec 1997 to 01 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Wayne John |
Shamrock Park Auckland 2016 New Zealand |
05 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carson, Jacqueline Marie |
Shamrock Park Auckland 2016 New Zealand |
13 Nov 2008 - |
Wayne John Smith - Director
Appointment date: 29 Aug 1998
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 27 Aug 2013
Vicki Adrienne Smith - Director (Inactive)
Appointment date: 29 Aug 1998
Termination date: 02 Dec 2001
Address: Howick,
Address used since 29 Aug 1998
Stephen Arden Swainston - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 29 Aug 1998
Address: Rd 3, Drury,
Address used since 05 Dec 1997
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