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David Mclean Limited

Type: NZ Limited Company (Ltd)
9429038446757
NZBN
687946
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical address used since 01 Apr 2022

David Mclean Limited, a registered company, was registered on 28 Jul 1995. 9429038446757 is the business number it was issued. This company has been run by 1 director, named David Mclean - an active director whose contract started on 28 Jul 1995.
Updated on 11 Aug 2022, the BizDb database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (types include: registered, physical).
David Mclean Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 01 Apr 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9 shares (9%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 90 shares (90%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Jul 2019 to 01 Apr 2022

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Jul 2015 to 05 Jul 2019

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 20 Jul 2009 to 22 Jul 2015

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 10 Jul 2002 to 20 Jul 2009

Address: Fisher & Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Jul 1995 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual David Mclean Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual David Mclean Te Kuiti
Te Kuiti
3910
New Zealand
Individual Heather Christine Mclean Te Kuiti
Te Kuiti
3910
New Zealand
Individual Samuel Anthony Laubscher Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heather Christine Mclean Te Kuiti
Te Kuiti
3910
New Zealand
Directors

David Mclean - Director

Appointment date: 28 Jul 1995

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 18 Jul 2018

Address: Te Kuiti, 3910 New Zealand

Address used since 14 Jul 2015

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