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Mcleod Sheet Metal Products Limited

Type: NZ Limited Company (Ltd)
9429040016825
NZBN
201330
Company Number
Registered
Company Status
Current address
Suite 4, 310 Tristram Street
Hamilton Central
Hamilton 3214
New Zealand
Registered & physical & service address used since 08 Dec 2021

Mcleod Sheet Metal Products Limited was started on 11 Feb 1983 and issued an NZ business number of 9429040016825. The registered LTD company has been run by 3 directors: Lance Colin Ashton - an active director whose contract began on 03 May 2023,
Colin Charles Ashton - an inactive director whose contract began on 30 Nov 1989 and was terminated on 03 May 2023,
Brian Douglas Mcleod - an inactive director whose contract began on 30 Nov 1989 and was terminated on 30 May 2008.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (category: registered, physical).
Up until 08 Dec 2021, Mcleod Sheet Metal Products Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
A total of 20000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ashton, Lance Colin (an individual) located at Grandview Heights, Hamilton postcode 3200.
The 2nd group consists of 2 shareholders, holds 95% shares (exactly 19000 shares) and includes
J W Trustees No.5 Limited - located at Hamilton, Null,
Ashton, Lance Colin - located at Grandview Heights, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 15 Oct 2020 to 08 Dec 2021

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Oct 2017 to 15 Oct 2020

Address: 128 Rostrevor St, Hamilton New Zealand

Registered & physical address used from 01 May 2009 to 13 Oct 2017

Address: 128 Rostrevor Street, Hamilton

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address: C/-128 Rostrevor Street, Hamilton

Physical address used from 15 Nov 2000 to 01 May 2009

Address: 40 Ellis Street,, Hamilton.

Registered address used from 01 Nov 1994 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ashton, Lance Colin Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 19000
Entity (NZ Limited Company) J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Hamilton
Null 3200
New Zealand
Individual Ashton, Lance Colin Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J Lau Trustees Limited
Shareholder NZBN: 9429036695348
Company Number: 1175941
Frankton
Hamilton
3204
New Zealand
Individual Webb, Jonathon Russell Goodall Raglan

New Zealand
Individual Ashton, Colin Charles Frankton
Hamilton
3204
New Zealand
Individual Ashton, Colin Charles Frankton
Hamilton
3204
New Zealand
Individual Mcleod, Robyn Patricia Whatawhata
Individual Mcleod, Robyn Patricia Whatawhata
Individual Jane, Robert Andrew Whatawhata
Individual Mcleod, Brian Douglas Whatawhata
Individual Jane, Robert Andrew Whatawhata
Individual Mcleod, Brian Douglas Whatawhata
Hamilton
Directors

Lance Colin Ashton - Director

Appointment date: 03 May 2023

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 03 May 2023


Colin Charles Ashton - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 03 May 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 11 Oct 2010


Brian Douglas Mcleod - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 30 May 2008

Address: Whatawhata,

Address used since 08 Oct 2004

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