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Mclennan Industries Limited

Type: NZ Limited Company (Ltd)
9429040957463
NZBN
6503
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Apr 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Kolmac Limited
Shareholder NZBN: 9429033745343
Titahi Bay
Porirua
5022
New Zealand
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
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
Shares Allocation #4 Number of Shares: 795000
Entity (NZ Limited Company) Kolmac Limited
Shareholder NZBN: 9429033745343
Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Ethel Dulcie Lower Hutt
Individual Mclennan, Duncan Charles Silverstream
Individual Clarke, Brian Thomas Lower Hutt
Individual Mclennan, Ethel Dulcie Lower Hutt
Directors

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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