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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6442 | |||
| Individual | Mcclurg, David John Seymour |
Bay View Napier 4104 New Zealand |
10 May 2006 - |
| Shares Allocation #2 Number of Shares: 46800 | |||
| Individual | Mcclurg, Jennifer Kaye |
Bay View Napier 4104 New Zealand |
10 May 2006 - |
| Individual | Mcclurg, David John Seymour |
Bay View Napier 4104 New Zealand |
10 May 2006 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Individual | Mcclurg, Hamish David |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 758 | |||
| Individual | Mcclurg, Jennifer Kaye |
Bay View Napier 4104 New Zealand |
23 Mar 1932 - |
| Individual | Jennifer Kaye Mcclurg |
Bay View Napier 4104 New Zealand |
23 Mar 1932 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townshend, Lisa |
Taradale Napier New Zealand |
10 May 2006 - 12 Jul 2022 |
| Individual | Townshend, Lisa |
Taradale Napier New Zealand |
10 May 2006 - 12 Jul 2022 |
| Individual | David John Seymour Mcclurg |
Taradale Napier |
23 Mar 1932 - 10 May 2006 |
| Individual | Mcclurg, David John Seymour |
Taradale Napier |
23 Mar 1932 - 10 May 2006 |
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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