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Mclennan Properties Limited

Type: NZ Limited Company (Ltd)
9429040136479
NZBN
180655
Company Number
Registered
Company Status
Current address
3 Fendalton Drive
Hamilton
Other (Address for Records) & records address (Address for Records) used since 30 May 2005
8 Helenslee Court
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 03 Jun 2022

Mclennan Properties Limited, a registered company, was incorporated on 28 Aug 1957. 9429040136479 is the business number it was issued. This company has been run by 2 directors: Douglas James Gregory - an active director whose contract began on 16 May 1998,
Donald Keith Mclennan - an inactive director whose contract began on 25 Apr 1992 and was terminated on 21 Jun 1997.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (category: registered, physical).
Mclennan Properties Limited had been using 3 Fendalton Drive, Hamilton as their registered address up to 03 Jun 2022.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group includes 6000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6001 shares (40.01 per cent). Finally there is the next share allocation (2999 shares 19.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 Fendalton Drive, Hamilton New Zealand

Registered address used from 20 Feb 2002 to 03 Jun 2022

Address #2: 3 Fendalton Drive, Hamilton. New Zealand

Physical address used from 01 Jul 1997 to 03 Jun 2022

Address #3: 17 Gerrand Place,, Hamilton.

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 6 Bernard Street,, Hamilton.

Registered address used from 01 May 1992 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Mclennan, Elaine Ruth 72 Devonport Rd
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 6001
Individual Mclennan Estate, Donald Keith Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 2999
Entity (NZ Limited Company) Mclennan Holdings Limited
Shareholder NZBN: 9429040148960
Flagstaff
Hamilton
3210
New Zealand
Directors

Douglas James Gregory - Director

Appointment date: 16 May 1998

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 May 2022

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 30 May 2016


Donald Keith Mclennan - Director (Inactive)

Appointment date: 25 Apr 1992

Termination date: 21 Jun 1997

Address: Tauranga,

Address used since 25 Apr 1992

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