Shortcuts

Mcglashen Pottery Limited

Type: NZ Limited Company (Ltd)
9429038764240
NZBN
612398
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & service & registered address used since 26 Jul 2013

Mcglashen Pottery Limited, a registered company, was launched on 25 Mar 1993. 9429038764240 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Royce Peter Mcglashen - an active director whose contract started on 31 Mar 1993,
Trudi Jane Mcglashen - an active director whose contract started on 31 Mar 1993.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: physical, service).
Mcglashen Pottery Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address up to 26 Jul 2013.
Old names used by the company, as we established at BizDb, included: from 25 Mar 1993 to 29 Jul 2008 they were called Mac's Mud Co. Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Lastly the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 13 Sep 2010 to 26 Jul 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 13 Sep 2010

Address: 9 Buxton Square, Nelson

Physical address used from 01 Jul 1997 to 18 Apr 2004

Address: 9 Buxzton Square, Nelson

Registered address used from 02 Sep 1994 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) P&m Trustee (mcglashen) Limited
Shareholder NZBN: 9429047427167
Nelson
Nelson
7010
New Zealand
Individual Mcglashen, Trudi Jane Brightwater
Brightwater
7022
New Zealand
Individual Mcglashen, Royce Peter Brightwater
Brightwater
7022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcglashen, Trudi Jane Brightwater
Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mcglashen, Royce Peter Brightwater
Brightwater
7022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodhouse, Maurice Francis Nelson
Nelson
7010
New Zealand
Directors

Royce Peter Mcglashen - Director

Appointment date: 31 Mar 1993

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 27 Aug 2015


Trudi Jane Mcglashen - Director

Appointment date: 31 Mar 1993

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 27 Aug 2015

Nearby companies

D And L Ealam Murchison Service Station Limited
Whitby House, Level 3, 7 Alma Street

Orbus Limited
Whitby House, Level 3, 7 Alma Street

Montgomery 1 Limited
Whitby House, Level 3, 7 Alma Street

Extreme Logging Limited
Whitby House, Level 3, 7 Alma Street

Motueka Container Services Limited
Whitby House, Level 3, 7 Alma Street

Fifeshire Realty Limited
Whitby House, Level 3, 7 Alma Street