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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 86000 | |||
Director | Mclean, Murray Kaid |
Whitianga Whitianga 3510 New Zealand |
27 Aug 2015 - |
Director | Coombe, Anthony Brian |
Paeroa Paeroa 3600 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Norman James |
Paeroa |
27 Aug 1935 - 27 Aug 2015 |
Individual | Mcclean, Ian Alexander |
Thames |
27 Aug 1935 - 27 Aug 2015 |
Individual | Ian Alexander Mcclean |
Thames |
27 Aug 1935 - 27 Aug 2015 |
Individual | Norman James McMillan |
Paeroa |
27 Aug 1935 - 27 Aug 2015 |
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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