Mclennan Industries Limited, a registered company, was launched on 07 Dec 1949. 9429040957463 is the number it was issued. The company has been supervised by 3 directors: Colin James Mclennan - an active director whose contract began on 18 Jun 1990,
Duncan Charles Mclennan - an active director whose contract began on 18 Jun 1990,
Ethel Dulcie Mclennan - an inactive director whose contract began on 18 Jun 1990 and was terminated on 13 Dec 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: registered, physical).
Mclennan Industries Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address until 04 Apr 2008.
A total of 1594000 shares are issued to 4 shareholders (4 groups). The first group includes 2000 shares (0.13 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (0.13 per cent). Lastly we have the 3rd share allotment (795000 shares 49.87 per cent) made up of 1 entity.
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 10 Apr 2005 to 04 Apr 2008
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 27 Jun 1997 to 10 Apr 2005
Address: C/o Kendon Cox & Co, 69 Rutherford St, Lower Hutt
Registered address used from 27 Jun 1997 to 10 Apr 2005
Basic Financial info
Total number of Shares: 1594000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Kolmac Limited Shareholder NZBN: 9429033745343 |
Titahi Bay Porirua 5022 New Zealand |
11 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
08 Mar 2004 - |
Shares Allocation #3 Number of Shares: 795000 | |||
Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
11 Jan 2007 - |
Shares Allocation #4 Number of Shares: 795000 | |||
Entity (NZ Limited Company) | Kolmac Limited Shareholder NZBN: 9429033745343 |
Titahi Bay Porirua 5022 New Zealand |
11 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Ethel Dulcie |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Duncan Charles |
Silverstream |
08 Mar 2004 - 08 Mar 2004 |
Individual | Clarke, Brian Thomas |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Ethel Dulcie |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Colin James Mclennan - Director
Appointment date: 18 Jun 1990
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 02 Aug 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Mar 2008
Duncan Charles Mclennan - Director
Appointment date: 18 Jun 1990
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Mar 2008
Ethel Dulcie Mclennan - Director (Inactive)
Appointment date: 18 Jun 1990
Termination date: 13 Dec 2006
Address: Lower Hutt,
Address used since 18 Jun 1990
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