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Mcclean's Pampas Grass Limited

Type: NZ Limited Company (Ltd)
9429040151533
NZBN
174398
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Mcclean's Pampas Grass Limited, a registered company, was incorporated on 27 Aug 1935. 9429040151533 is the number it was issued. The company has been managed by 5 directors: Murray Kaid Mclean - an active director whose contract started on 26 Feb 2013,
Anthony Brian Coombe - an active director whose contract started on 26 Feb 2013,
Ian Alexander Mcclean - an inactive director whose contract started on 16 Dec 1977 and was terminated on 04 Apr 2013,
Norman James Mc Millan - an inactive director whose contract started on 09 Aug 1990 and was terminated on 21 May 2003,
Gwendoline Mcclean - an inactive director whose contract started on 16 Dec 1977 and was terminated on 09 Aug 1990.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Mcclean's Pampas Grass Limited had been using Marshall Street, Paeroa as their registered address up until 26 May 2021.
All shares (86000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mclean, Murray Kaid (a director) located at Whitianga, Whitianga postcode 3510,
Coombe, Anthony Brian (a director) located at Paeroa, Paeroa postcode 3600.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 14 Aug 2009 to 26 May 2021

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 10 Jan 1999 to 14 Aug 2009

Address: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa

Registered address used from 10 Jan 1999 to 14 Aug 2009

Address: Hughendon St, Paeroa

Registered address used from 20 Jun 1997 to 10 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 86000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 86000
Director Mclean, Murray Kaid Whitianga
Whitianga
3510
New Zealand
Director Coombe, Anthony Brian Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Norman James Paeroa
Individual Mcclean, Ian Alexander Thames
Individual Ian Alexander Mcclean Thames
Individual Norman James McMillan Paeroa
Directors

Murray Kaid Mclean - Director

Appointment date: 26 Feb 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Aug 2016


Anthony Brian Coombe - Director

Appointment date: 26 Feb 2013

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 28 Aug 2023

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 12 Aug 2016


Ian Alexander Mcclean - Director (Inactive)

Appointment date: 16 Dec 1977

Termination date: 04 Apr 2013

Address: Thames, New Zealand

Address used since 16 Dec 1977


Norman James Mc Millan - Director (Inactive)

Appointment date: 09 Aug 1990

Termination date: 21 May 2003

Address: Paeroa,

Address used since 09 Aug 1990


Gwendoline Mcclean - Director (Inactive)

Appointment date: 16 Dec 1977

Termination date: 09 Aug 1990

Address: Hauraki Plains,

Address used since 16 Dec 1977

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