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Mcclune Investments Limited

Type: NZ Limited Company (Ltd)
9429039712271
NZBN
312166
Company Number
Registered
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui New Zealand
Physical address used since 10 Jun 2002
137b Oceanbeach Road
Mount Maunganui New Zealand
Registered address used since 12 Jun 2003

Mcclune Investments Limited was incorporated on 25 Sep 1986 and issued a number of 9429039712271. This registered LTD company has been supervised by 4 directors: Graham Cameron Brown - an active director whose contract began on 25 Jun 2016,
Valerie Joy Mcclune - an active director whose contract began on 12 Dec 2018,
Robert John Mcclune - an active director whose contract began on 13 Dec 2018,
Peter James Mcclune - an inactive director whose contract began on 25 Jun 1987 and was terminated on 30 Nov 2015.
According to our database (updated on 30 May 2022), this company filed 1 address: 137B Oceanbeach Road, Mount Maunganui (types include: registered, physical).
Up to 05 Jun 1997, Mcclune Investments Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
A total of 50000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Valerie Mcclune (an individual) located at Rothesay Bay, Auckland.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 49000 shares) and includes
Graham Brown - located at Mt Maunganui,
Valerie Mcclune - located at Rothesay Bay, Auckland.

Addresses

Previous addresses

Address #1: 166 Kitchener Road, Milford, Auckland

Physical address used from 05 Jun 1997 to 05 Jun 1997

Address #2: 137a Oceanbeach Road, Mount Maunganui

Physical address used from 05 Jun 1997 to 10 Jun 2002

Address #3: 166 Kitchener Rd, Milford, Auckland

Registered address used from 26 Apr 1996 to 12 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Valerie Joy Mcclune Rothesay Bay
Auckland
Shares Allocation #2 Number of Shares: 49000
Individual Graham Cameron Brown Mt Maunganui
Individual Valerie Joy Mcclune Rothesay Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter James Mcclune Rothesay Bay
Auckland
Directors

Graham Cameron Brown - Director

Appointment date: 25 Jun 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Jun 2016


Valerie Joy Mcclune - Director

Appointment date: 12 Dec 2018

Address: Rothesay Bay, Auckland, 0621 New Zealand

Address used since 12 Dec 2018


Robert John Mcclune - Director

Appointment date: 13 Dec 2018

Address: Waiake, Auckland, 0630 New Zealand

Address used since 13 Dec 2018


Peter James Mcclune - Director (Inactive)

Appointment date: 25 Jun 1987

Termination date: 30 Nov 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 25 Jun 1987

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