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E A Enclave Limited

Type: NZ Limited Company (Ltd)
9429038505737
NZBN
670159
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Mcclean, Alan Morton Hokowhitu
Palmerston North
4410
New Zealand
Individual Mcclean, Heather Elaine Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mcclean, Heather Elaine Hokowhitu
Palmerston North
4410
New Zealand
Individual Mcclean, Alan Morton Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcclean, Alan Morton Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcclean, Heather Elaine Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Charles John Roslyn
Palmerston North
4414
New Zealand
Individual Andrews, Charles John Roslyn
Palmerston North
4414
New Zealand
Directors

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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