T L Maclean Limited, a registered company, was launched on 17 Oct 1924. 9429040323190 is the NZ business identifier it was issued. This company has been run by 6 directors: Barry Douglas Armour - an active director whose contract began on 01 Jun 2007,
Rex Milton Telfer - an inactive director whose contract began on 17 Oct 1924 and was terminated on 08 Jul 2015,
Rex Milton Telfer - an inactive director whose contract began on 17 Oct 1924 and was terminated on 08 Jul 2015,
Roberta Winifred Telfer - an inactive director whose contract began on 28 Apr 1993 and was terminated on 08 Jul 2015,
Fiona Lynn Armour - an inactive director whose contract began on 01 Jun 2007 and was terminated on 08 Jul 2015.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
T L Maclean Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 24 May 2016.
A total of 24000 shares are allocated to 8 shareholders (4 groups). The first group consists of 7560 shares (31.5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3240 shares (13.5 per cent). Lastly the next share allotment (10800 shares 45 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 01 May 2008 to 24 May 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 03 May 2002 to 01 May 2008
Address: C/- Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 30 Jun 1997 to 03 May 2002
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Jun 1997 to 03 May 2002
Address: 15 Donald Street, Kaikorai Valley, Dunedin
Registered address used from 19 May 1994 to 30 Jun 1997
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7560 | |||
Individual | Telfer, Rex Milton |
Mosgiel 9024 New Zealand |
17 Oct 1924 - |
Individual | Rex Milton Telfer |
Fairfield Dunedin 9018 New Zealand |
17 Oct 1924 - |
Shares Allocation #2 Number of Shares: 3240 | |||
Individual | Telfer, Roberta Winifred |
Mosgiel 9024 New Zealand |
17 Oct 1924 - |
Individual | Roberta Winifred Telfer |
Fairfield Dunedin 9018 New Zealand |
17 Oct 1924 - |
Shares Allocation #3 Number of Shares: 10800 | |||
Individual | Armour, Barry Douglas |
Bush Road R D 1 Dunedin 9076 New Zealand |
22 Apr 2004 - |
Individual | Armour, Fiona Lynn |
Bush Road R D 1 Dunedin 9076 New Zealand |
22 Apr 2004 - |
Shares Allocation #4 Number of Shares: 2400 | |||
Individual | Dunbar, Daryl Jason |
Mosgiel 9024 New Zealand |
15 Apr 2019 - |
Individual | Dunbar, Haley Nicola |
Mosgiel 9024 New Zealand |
15 Apr 2019 - |
Barry Douglas Armour - Director
Appointment date: 01 Jun 2007
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Apr 2008
Rex Milton Telfer - Director (Inactive)
Appointment date: 17 Oct 1924
Termination date: 08 Jul 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Apr 2007
Rex Milton Telfer - Director (Inactive)
Appointment date: 17 Oct 1924
Termination date: 08 Jul 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Apr 2007
Roberta Winifred Telfer - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 08 Jul 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Apr 2007
Fiona Lynn Armour - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 08 Jul 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Apr 2008
Trevor Manson Macdonald - Director (Inactive)
Appointment date: 11 Sep 1974
Termination date: 28 Apr 1993
Address: Concord,
Address used since 11 Sep 1974
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