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Mcleans Bricklayers Limited

Type: NZ Limited Company (Ltd)
9429037956851
NZBN
884868
Company Number
Registered
Company Status
Current address
28 The Mews
Shamrock Park
Auckland 2016
New Zealand
Physical & registered & service address used since 10 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Smith, Wayne John Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carson, Jacqueline Marie Shamrock Park
Auckland
2016
New Zealand
Directors

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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