E A Enclave Limited, a registered company, was started on 29 Feb 1996. 9429038505737 is the NZBN it was issued. This company has been supervised by 2 directors: Alan Morton Mcclean - an active director whose contract started on 29 Feb 1996,
Heather Elaine Mcclean - an inactive director whose contract started on 29 Feb 1996 and was terminated on 01 Apr 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
E A Enclave Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their registered address until 01 Mar 2019.
Previous aliases for the company, as we identified at BizDb, included: from 14 Sep 2011 to 05 May 2021 they were called Alan Mcclean Limited, from 12 Oct 2006 to 14 Sep 2011 they were called Tailored Tours Limited and from 13 Dec 2002 to 12 Oct 2006 they were called Alan Mcclean Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 24 Sep 2009 to 01 Mar 2019
Address: 1st Floor, 267 Broadway Avenue, Palmerston North
Physical & registered address used from 29 Feb 1996 to 24 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mcclean, Alan Morton |
Hokowhitu Palmerston North 4410 New Zealand |
03 Sep 2004 - |
Individual | Mcclean, Heather Elaine |
Hokowhitu Palmerston North 4410 New Zealand |
03 Sep 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Mcclean, Heather Elaine |
Hokowhitu Palmerston North 4410 New Zealand |
03 Sep 2004 - |
Individual | Mcclean, Alan Morton |
Hokowhitu Palmerston North 4410 New Zealand |
03 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcclean, Alan Morton |
Hokowhitu Palmerston North 4410 New Zealand |
29 Feb 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcclean, Heather Elaine |
Hokowhitu Palmerston North 4410 New Zealand |
29 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Charles John |
Roslyn Palmerston North 4414 New Zealand |
03 Sep 2004 - 11 Mar 2024 |
Individual | Andrews, Charles John |
Roslyn Palmerston North 4414 New Zealand |
03 Sep 2004 - 11 Mar 2024 |
Alan Morton Mcclean - Director
Appointment date: 29 Feb 1996
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Apr 2021
Address: Palmerston North, 4410 New Zealand
Address used since 29 Jun 2015
Heather Elaine Mcclean - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 01 Apr 2004
Address: Palmerston North,
Address used since 29 Feb 1996
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