Shortcuts

Mcleod Cranes Limited

Type: NZ Limited Company (Ltd)
9429038370434
NZBN
712822
Company Number
Registered
Company Status
Current address
1st Floor
78 First Avenue
Tauranga New Zealand
Physical & registered & service address used since 01 Mar 2002

Mcleod Cranes Limited, a registered company, was started on 09 Feb 1996. 9429038370434 is the NZ business identifier it was issued. This company has been run by 4 directors: Scott Donald Mcleod - an active director whose contract started on 01 Apr 2006,
Peter Daniel Mcleod - an active director whose contract started on 20 Mar 2008,
Philip Harry George Hutchinson - an active director whose contract started on 20 Apr 2016,
Ian Donald Mc Leod - an inactive director whose contract started on 09 Feb 1996 and was terminated on 01 Oct 2012.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga (types include: physical, registered).
Mcleod Cranes Limited had been using Lellman Weaver & Co, 117 Willow Street, Tauranga as their registered address up to 01 Mar 2002.
A total of 1020 shares are issued to 5 shareholders (3 groups). The first group is comprised of 347 shares (34.02 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 520 shares (50.98 per cent). Finally the third share allocation (153 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Lellman Weaver & Co, 117 Willow Street, Tauranga

Registered address used from 02 Mar 1998 to 01 Mar 2002

Address: Lellman Weaver & Co, 117 Willow Street, Tauranga

Physical address used from 09 Feb 1996 to 09 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 347
Entity (NZ Limited Company) Lc Trustee No 3 Limited
Shareholder NZBN: 9429051767686
141 Fifteenth Avenue
Tauranga
3112
New Zealand
Individual Mcleod, Margaret Anne Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 520
Individual Mcleod, Scott Donald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcleod, Peter Daniel Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 153
Entity (NZ Limited Company) Hutch And Sons Limited
Shareholder NZBN: 9429030068667
Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Tauranga
Tauranga
3110
New Zealand
Individual Mcleod, Ian Donald Mount Maunganui
3316
New Zealand
Directors

Scott Donald Mcleod - Director

Appointment date: 01 Apr 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Feb 2016


Peter Daniel Mcleod - Director

Appointment date: 20 Mar 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Mar 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 27 Feb 2014


Philip Harry George Hutchinson - Director

Appointment date: 20 Apr 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Apr 2016


Ian Donald Mc Leod - Director (Inactive)

Appointment date: 09 Feb 1996

Termination date: 01 Oct 2012

Address: Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2011

Nearby companies

Mcleod Hiabs Limited
78 First Avenue

Quintern Innovation Limited
78 First Avenue

Investments Dcr Limited
78 First Avenue

D Matthews Trades Limited
78 First Avenue

Submariner Limited
78 First Avenue

Bc Future Limited
78 First Avenue