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Steve Mclean Builders Limited

Type: NZ Limited Company (Ltd)
9429038165207
NZBN
841728
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
1 Alfred Street
Hamilton New Zealand
Registered address used since 30 Sep 2007
1 Alfred Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2007
C/-the
Registered Office New Zealand
Physical & service address used since 30 Sep 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclean, Steven Edward Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Lisa Karen Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Mclean, Steven Edward Rd 8
Hamilton
3288
New Zealand
Individual Mclean, Lisa Karen Rd 8
Hamilton
3288
New Zealand
Individual Halpin, Shelley Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Directors

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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