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).
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
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 | Period |
---|---|---|---|
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 |
14 Jun 2012 - |
Individual | Unahi-mclellan, Kim Louise |
Rd 2 Balclutha 9272 New Zealand |
19 May 2021 - |
Individual | Mclellan, Alexander James |
Stirling New Zealand |
19 Feb 1996 - |
Shares Allocation #2 Number of Shares: 4060 | |||
Individual | Mclellan, Alexander James |
Stirling |
19 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, George Edward Blair |
Balclutha |
19 Feb 1996 - 31 Mar 2022 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 Feb 1996 - 14 Jun 2012 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 Feb 1996 - 14 Jun 2012 |
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
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place