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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ashton, Lance Colin |
Grandview Heights Hamilton 3200 New Zealand |
04 Sep 2012 - |
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 |
04 Sep 2012 - |
Individual | Ashton, Lance Colin |
Grandview Heights Hamilton 3200 New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J Lau Trustees Limited Shareholder NZBN: 9429036695348 Company Number: 1175941 |
Frankton Hamilton 3204 New Zealand |
04 Sep 2012 - 01 Jun 2023 |
Individual | Webb, Jonathon Russell Goodall |
Raglan New Zealand |
08 Oct 2004 - 01 Jun 2023 |
Individual | Ashton, Colin Charles |
Frankton Hamilton 3204 New Zealand |
11 Feb 1983 - 01 Jun 2023 |
Individual | Ashton, Colin Charles |
Frankton Hamilton 3204 New Zealand |
08 Oct 2004 - 01 Jun 2023 |
Individual | Mcleod, Robyn Patricia |
Whatawhata |
08 Oct 2004 - 17 Dec 2008 |
Individual | Mcleod, Robyn Patricia |
Whatawhata |
05 Aug 2009 - 27 Jun 2010 |
Individual | Jane, Robert Andrew |
Whatawhata |
08 Oct 2004 - 17 Dec 2008 |
Individual | Mcleod, Brian Douglas |
Whatawhata |
05 Aug 2009 - 27 Jun 2010 |
Individual | Jane, Robert Andrew |
Whatawhata |
05 Aug 2009 - 05 Aug 2009 |
Individual | Mcleod, Brian Douglas |
Whatawhata Hamilton |
11 Feb 1983 - 17 Dec 2008 |
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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