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).
Previous address
Address #1: 11 Hall Street, Pukekohe
Registered address used from 06 Jan 1995 to 06 Jan 1995
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mclean, Denise Anne |
Drury |
24 Oct 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mclean, Warren Desmond |
Drury |
24 Oct 1986 - |
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
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street