J & D Mclennan Limited was started on 09 Nov 1945 and issued an NZ business number of 9429040964003. The registered LTD company has been managed by 5 directors: Duncan Charles Mclennan - an active director whose contract started on 18 Jun 1990,
Andrew Duncan Mclennan - an active director whose contract started on 27 Mar 2019,
James Kenneth Mclennan - an active director whose contract started on 27 Mar 2019,
Colin James Mclennan - an inactive director whose contract started on 18 Jun 1990 and was terminated on 13 Dec 2006,
Ethel Dulcie Mclennan - an inactive director whose contract started on 18 Jun 1990 and was terminated on 13 Dec 2006.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: Po Box 30087, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Until 04 Apr 2008, J & D Mclennan Limited had been using 69 Rutherford St, Lower Hutt as their physical address.
A total of 5734000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5729990 shares are held by 1 entity, namely:
Jacks Management Limited (an entity) located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010.
Another group consists of 1 shareholder, holds 0.07 per cent shares (exactly 4000 shares) and includes
Jacks Management Limited - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. J & D Mclennan Limited was categorised as "Fabricated metal product mfg nec" (business classification C229922).
Other active addresses
Address #4: 2-12 Rutherford Street, Lower Hutt, 5010 New Zealand
Delivery address used from 03 Mar 2021
Principal place of activity
14a Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 69 Rutherford St, Lower Hutt
Physical address used from 27 Jun 1997 to 04 Apr 2008
Address #2: Rutherford St, Lower Hutt
Registered address used from 17 Apr 1997 to 04 Apr 2008
Basic Financial info
Total number of Shares: 5734000
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: 5729990 | |||
Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
09 Nov 1945 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
09 Nov 1945 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Ethal Dulcie |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Ethel Dulcie |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Ethel Dulcie |
Lower Hutt |
09 Nov 1945 - 04 Apr 2006 |
Individual | Mclennan, Duncan Charles |
Silverstream |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Colin James |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
Individual | Clarke, Brian Thomas |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
Individual | Mclennan, Duncan Charles |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
Individual | Clarke, Brian Thomas |
Lower Hutt |
09 Nov 1945 - 04 Apr 2006 |
Individual | Mclennan, Duncan Charles |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
Duncan Charles Mclennan - Director
Appointment date: 18 Jun 1990
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Mar 2008
Andrew Duncan Mclennan - Director
Appointment date: 27 Mar 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Mar 2019
James Kenneth Mclennan - Director
Appointment date: 27 Mar 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Mar 2019
Colin James Mclennan - Director (Inactive)
Appointment date: 18 Jun 1990
Termination date: 13 Dec 2006
Address: Silverstream, Lower Hutt,
Address used since 18 Jun 1990
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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