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Warren Mclean Cartage Limited

Type: NZ Limited Company (Ltd)
9429039683090
NZBN
321177
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 24 May 1995

Warren Mclean Cartage Limited, a registered company, was launched on 24 Oct 1986. 9429039683090 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Warren Desmond Mclean - an active director whose contract began on 18 Mar 1992,
Denise Anne Mclean - an active director whose contract began on 31 Mar 1996,
Barry Arthur Phillips - an inactive director whose contract began on 18 Mar 1992 and was terminated on 31 Mar 1996.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
Warren Mclean Cartage Limited had been using 11 Hall Street, Pukekohe as their registered address until 06 Jan 1995.
Past names for the company, as we established at BizDb, included: from 24 Oct 1986 to 26 Feb 1996 they were called Barry Phillips Cartage Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous address

Address #1: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mclean, Denise Anne Drury
Shares Allocation #2 Number of Shares: 5000
Individual Mclean, Warren Desmond Drury
Directors

Warren Desmond Mclean - Director

Appointment date: 18 Mar 1992

Address: Rd 1 Drury, Auckland, 2577 New Zealand

Address used since 16 Jul 2015


Denise Anne Mclean - Director

Appointment date: 31 Mar 1996

Address: Rd 1, Drury, 2577 New Zealand

Address used since 16 Jul 2015


Barry Arthur Phillips - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 31 Mar 1996

Address: Manurewa,

Address used since 18 Mar 1992

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