Mclean Investments Limited was started on 02 Sep 1985 and issued an NZ business identifier of 9429039155511. The registered LTD company has been supervised by 2 directors: Gail Anne Mclean - an active director whose contract began on 19 Aug 2008,
Glenn David Mclean - an inactive director whose contract began on 02 Sep 1985 and was terminated on 28 Oct 2014.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 33 Coles Crescent, Papakura, 2110 (types include: registered, physical).
Up until 10 Oct 2008, Mclean Investments Limited had been using Selwyn Arcade, 182 Great South Road, Papakura as their registered address.
A total of 500000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Mclean Builders Limited (an entity) located at 33 Coles Crescent, Papakura, 2110.
Previous address
Address: Selwyn Arcade, 182 Great South Road, Papakura
Registered & physical address used from 01 Jul 1997 to 10 Oct 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Mclean Builders Limited Shareholder NZBN: 9429040565132 |
33 Coles Crescent Papakura, 2110 |
02 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Gail Anne |
Rd 1 Hikuai 3579 New Zealand |
16 Jun 2004 - 20 Feb 2012 |
| Individual | Mclean, Glenn David |
Rd 1 Hikuai 3579 New Zealand |
16 Jun 2004 - 20 Feb 2012 |
Ultimate Holding Company
Gail Anne Mclean - Director
Appointment date: 19 Aug 2008
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 08 Dec 2017
Address: Pauanui Beach, 3546 New Zealand
Address used since 01 Jul 2015
Glenn David Mclean - Director (Inactive)
Appointment date: 02 Sep 1985
Termination date: 28 Oct 2014
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 01 Jun 2011
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