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.
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
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 | Period |
---|---|---|---|
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 |
15 Feb 2024 - |
Individual | Mcleod, Margaret Anne |
Mount Maunganui 3116 New Zealand |
09 Feb 1996 - |
Shares Allocation #2 Number of Shares: 520 | |||
Individual | Mcleod, Scott Donald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2008 - |
Individual | Mcleod, Peter Daniel |
Rd 3 Tauranga 3173 New Zealand |
04 Nov 2008 - |
Shares Allocation #3 Number of Shares: 153 | |||
Entity (NZ Limited Company) | Hutch And Sons Limited Shareholder NZBN: 9429030068667 |
Rd 3 Tauranga 3173 New Zealand |
28 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga Tauranga 3110 New Zealand |
23 Sep 2008 - 15 Feb 2024 |
Individual | Mcleod, Ian Donald |
Mount Maunganui 3316 New Zealand |
09 Feb 1996 - 28 May 2013 |
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
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