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Maclean & Company Limited

Type: NZ Limited Company (Ltd)
9429039186676
NZBN
481676
Company Number
Registered
Company Status
Current address
265 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 19 Jul 2017

Maclean & Company Limited was registered on 15 Aug 1990 and issued a New Zealand Business Number of 9429039186676. This registered LTD company has been supervised by 2 directors: John Donald Maclean - an active director whose contract started on 17 Aug 1992,
Elaine Patricia Maclean - an inactive director whose contract started on 17 Aug 1992 and was terminated on 26 Feb 1999.
According to BizDb's data (updated on 15 May 2022), the company registered 1 address: 265 Princes Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 19 Jul 2017, Maclean & Company Limited had been using 7 Gladstone Road, Mosgiel, Mosgiel as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
John Maclean (an individual) located at Waverley, Dunedin postcode 9013.

Addresses

Previous addresses

Address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 18 Jul 2016 to 19 Jul 2017

Address: 18 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Aug 2013 to 18 Jul 2016

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 09 Aug 2011 to 28 Aug 2013

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 28 Aug 2013

Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand

Registered address used from 13 Jun 2006 to 19 Jul 2011

Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand

Physical address used from 13 Jun 2006 to 09 Aug 2011

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 07 Nov 2003 to 13 Jun 2006

Address: C/- 21 Garland Road, Greenlane, Auckland

Physical address used from 10 Jul 1999 to 10 Jul 1999

Address: Keogh Mccormack, Floor 7, 248 Cumberland St, Dunedin

Physical address used from 10 Jul 1999 to 07 Nov 2003

Address: 248 Cumberland Street, Dunedin

Registered address used from 26 Jun 1998 to 07 Nov 2003

Address: 21 Garland Road, Greenlane, Auckland

Registered address used from 24 Jun 1998 to 26 Jun 1998

Address: 2/59 Carbine Road, Mt Wellington, Auckland

Registered address used from 07 Jul 1997 to 24 Jun 1998

Address: David Bell, 2/59 Carbine Road, Mt Wellington, Auckland

Physical address used from 07 Jul 1997 to 10 Jul 1999

Address: 96 Wairau Road, Glenfield, Auckland

Registered address used from 01 Jul 1992 to 07 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual John Donald Maclean Waverley
Dunedin
9013
New Zealand
Directors

John Donald Maclean - Director

Appointment date: 17 Aug 1992

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 18 Jun 2019

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 15 Jun 2012


Elaine Patricia Maclean - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 26 Feb 1999

Address: Maori Hill, Dunedin,

Address used since 17 Aug 1992

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265 Princes Street