Mclellan's Limited

Mclellan's Limited was started on 31 May 1994 and issued an NZ business number of 9429038604638. The registered LTD company has been managed by 3 directors: Rory Mclellan - an active director whose contract began on 31 May 1994,
Karen Marie Joan Mclellan - an inactive director whose contract began on 31 May 1994 and was terminated on 20 Mar 2024,
Michael James Cartwright - an inactive director whose contract began on 31 May 1994 and was terminated on 01 May 1998.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Up to 01 Apr 2022, Mclellan's Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address.
BizDb found former names used by this company: from 31 May 1994 to 10 Sep 1997 they were called Central Plumbing and Roofing Limited.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 99800 shares are held by 1 entity, namely:
Rory & Karen Mclellan & Checketts Mckay Trustees Limited (an other) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 100 shares) and includes
Mclellan, Rory - located at Alexandra.
The next share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Mclellan, Karen, located at Alexandra (an individual).

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 19 Sep 2018 to 01 Apr 2022

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Sep 2015 to 19 Sep 2018

Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 10 Jul 2007 to 09 Sep 2015

Address: 41 Tarbert Street, Alexandra

Registered address used from 20 Apr 2001 to 10 Jul 2007

Address: C/- Hugh Mcintyre, Chartered Accountant, 41 Tarbert Street, Alexandra

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 77 Centennial Ave, Alexandra

Physical address used from 26 Jun 1997 to 10 Jul 2007

Address: C/- I A Rutherford & Co, 69 Tarbert Street, Alexandra

Registered address used from 20 May 1996 to 20 Apr 2001

Rory Mclellan - Director

Appointment date: 31 May 1994

Karen Marie Joan Mclellan - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 20 Mar 2024

Michael James Cartwright - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 01 May 1998