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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Valerie Joy Mcclune |
Rothesay Bay Auckland |
25 Sep 1986 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Graham Cameron Brown |
Mt Maunganui |
25 Sep 1986 - |
Individual | Valerie Joy Mcclune |
Rothesay Bay Auckland |
25 Sep 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter James Mcclune |
Rothesay Bay Auckland |
25 Sep 1986 - 02 Jun 2017 |
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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