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Mcclurg's Limited

Type: NZ Limited Company (Ltd)
9429040243719
NZBN
158765
Company Number
Registered
Company Status
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Po Box 31
Napier
Napier 4140
New Zealand
Postal & invoice address used since 30 May 2019
116 Hastings Street
Napier South
Napier 4110
New Zealand
Office & delivery address used since 30 May 2019
86 Station Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 22 Jun 2022

Mcclurg's Limited was incorporated on 23 Mar 1932 and issued a New Zealand Business Number of 9429040243719. This registered LTD company has been supervised by 3 directors: Jennifer Kaye Mcclurg - an active director whose contract started on 05 May 1990,
David John Seymour Mcclurg - an active director whose contract started on 05 May 1990,
Hamish David Gardner Mcclurg - an active director whose contract started on 14 May 2021.
According to our data (updated on 15 May 2025), the company registered 3 addresses: 86 Station Street, Napier South, Napier, 4110 (physical address),
86 Station Street, Napier South, Napier, 4110 (service address),
86 Station Street, Napier South, Napier, 4110 (registered address),
Po Box 31, Napier, Napier, 4140 (postal address) among others.
Up until 22 Jun 2022, Mcclurg's Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 72000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 6442 shares are held by 1 entity, namely:
Mcclurg, David John Seymour (an individual) located at Bay View, Napier postcode 4104.
Then there is a group that consists of 2 shareholders, holds 65 per cent shares (exactly 46800 shares) and includes
Mcclurg, Jennifer Kaye - located at Bay View, Napier,
Mcclurg, David John Seymour - located at Bay View, Napier.
The next share allotment (18000 shares, 25%) belongs to 1 entity, namely:
Mcclurg, Hamish David, located at Havelock North, Havelock North (an individual). Mcclurg's Limited was categorised as "Jewellery retailing - except direct selling" (ANZSIC G425310).

Addresses

Principal place of activity

116 Hastings Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 May 2014 to 22 Jun 2022

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 25 May 2011 to 27 May 2014

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 14 Oct 2009 to 25 May 2011

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 30 Nov 2007 to 14 Oct 2009

Address #5: Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 07 May 1997 to 30 Nov 2007

Address #6: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 06 May 1997 to 30 Nov 2007

Address #7: Hastings Street, Napier

Registered address used from 24 Jan 1994 to 07 May 1997

Contact info
64 06 8358564
30 May 2019 Phone
mcclurgs@xtra.co.nz
30 May 2019 Email
McClurgs.co.nz
30 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 72000

Annual return filing month: February

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6442
Individual Mcclurg, David John Seymour Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 46800
Individual Mcclurg, Jennifer Kaye Bay View
Napier
4104
New Zealand
Individual Mcclurg, David John Seymour Bay View
Napier
4104
New Zealand
Shares Allocation #3 Number of Shares: 18000
Individual Mcclurg, Hamish David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 758
Individual Mcclurg, Jennifer Kaye Bay View
Napier
4104
New Zealand
Individual Jennifer Kaye Mcclurg Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Lisa Taradale
Napier

New Zealand
Individual Townshend, Lisa Taradale
Napier

New Zealand
Individual David John Seymour Mcclurg Taradale
Napier
Individual Mcclurg, David John Seymour Taradale
Napier
Directors

Jennifer Kaye Mcclurg - Director

Appointment date: 05 May 1990

Address: Bay View, Napier, 4104 New Zealand

Address used since 22 Jun 2016


David John Seymour Mcclurg - Director

Appointment date: 05 May 1990

Address: Bay View, Napier, 4104 New Zealand

Address used since 22 Jun 2016


Hamish David Gardner Mcclurg - Director

Appointment date: 14 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 May 2021

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