Steve Mclean Builders Limited, a registered company, was registered on 24 Feb 1997. 9429038165207 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been managed by 2 directors: Steven Edward Mclean - an active director whose contract began on 24 Feb 1997,
Lisa Karen Mclean - an active director whose contract began on 24 Feb 1997.
Last updated on 07 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 1 Alfred Street, Hamilton (registered address),
1 Alfred Street, Hamilton (other address),
C/-The, Registered Office (physical address),
C/-The, Registered Office (service address) among others.
Steve Mclean Builders Limited had been using John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton as their registered address up to 30 Sep 2007.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allocation (118 shares 98.33%) made up of 3 entities.
Previous addresses
Address #1: John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton
Registered address used from 20 Dec 2001 to 30 Sep 2007
Address #2: John C R Barraclough & Associates Ltd, 240 Tristram St, Hamilton
Physical address used from 20 Dec 2001 to 30 Sep 2007
Address #3: John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton
Physical address used from 20 Dec 2001 to 20 Dec 2001
Address #4: Kosoof & Co, Rimu House, 40 Main Street, Huntly
Registered address used from 10 Sep 2001 to 20 Dec 2001
Address #5: Kosoof & Co, Rimu House, 40 Main Street, Huntly
Registered address used from 11 Apr 2000 to 10 Sep 2001
Address #6: Kosoof & Co, Rimu House, 40 Main Street, Huntly
Physical address used from 25 Feb 1997 to 20 Dec 2001
Basic Financial info
Total number of Shares: 120
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: 1 | |||
Individual | Mclean, Steven Edward |
Rd 8 Hamilton 3288 New Zealand |
24 Feb 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Lisa Karen |
Rd 8 Hamilton 3288 New Zealand |
24 Feb 1997 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Mclean, Steven Edward |
Rd 8 Hamilton 3288 New Zealand |
24 Feb 1997 - |
Individual | Mclean, Lisa Karen |
Rd 8 Hamilton 3288 New Zealand |
24 Feb 1997 - |
Individual | Halpin, Shelley |
Flagstaff Hamilton 3210 New Zealand |
09 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Mar 2009 - 09 Aug 2012 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Mar 2009 - 09 Aug 2012 |
Steven Edward Mclean - Director
Appointment date: 24 Feb 1997
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 19 May 2011
Lisa Karen Mclean - Director
Appointment date: 24 Feb 1997
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 03 Aug 2015
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