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Mclellan Freight Limited

Type: NZ Limited Company (Ltd)
9429038399855
NZBN
701586
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Jul 2019

Mclellan Freight Limited, a registered company, was registered on 19 Feb 1996. 9429038399855 is the business number it was issued. This company has been run by 3 directors: Kim Louise Unahi-Mclellan - an active director whose contract started on 21 Feb 2024,
Alexander James Mclellan - an inactive director whose contract started on 19 Feb 1996 and was terminated on 26 Feb 2024,
George Edward Blair Cross - an inactive director whose contract started on 09 Mar 1999 and was terminated on 30 Mar 2022.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Mclellan Freight Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 05 Jul 2019.
A total of 750000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 745940 shares (99.46 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 4060 shares (0.54 per cent).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 23 Jun 2015 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jun 2014 to 05 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 22 Jun 2012 to 23 Jun 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 22 Jun 2012 to 30 Jun 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 01 Jun 2010 to 22 Jun 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered address used from 26 May 2009 to 01 Jun 2010

Address: 44 York Place, Dunedin

Registered address used from 25 Jun 2007 to 26 May 2009

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 17 Jun 2001 to 25 Jun 2007

Address: Mclellan Freight Ltd, Barr Street, Balclutha

Physical address used from 08 Sep 1997 to 01 Jun 2010

Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Physical address used from 08 Sep 1997 to 08 Sep 1997

Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Registered address used from 08 Sep 1997 to 17 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 745940
Entity (NZ Limited Company) Aquarius Trustees Number 773800 Limited
Shareholder NZBN: 9429031473897
Dunedin Central
Dunedin
9016
New Zealand
Individual Unahi-mclellan, Kim Louise Rd 2
Balclutha
9272
New Zealand
Individual Mclellan, Alexander James Stirling

New Zealand
Shares Allocation #2 Number of Shares: 4060
Individual Mclellan, Alexander James Stirling

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cross, George Edward Blair Balclutha
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Kim Louise Unahi-mclellan - Director

Appointment date: 21 Feb 2024

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 21 Feb 2024


Alexander James Mclellan - Director (Inactive)

Appointment date: 19 Feb 1996

Termination date: 26 Feb 2024

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 15 Jun 2015


George Edward Blair Cross - Director (Inactive)

Appointment date: 09 Mar 1999

Termination date: 30 Mar 2022

Address: Balclutha, 9230 New Zealand

Address used since 15 Jun 2015

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