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J & D Mclennan Limited

Type: NZ Limited Company (Ltd)
9429040964003
NZBN
4623
Company Number
Registered
Company Status
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Apr 2008
Po Box 30087
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 03 Mar 2021
14a Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Office address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 4 5708010
03 Mar 2021 Phone
enquiries@jdmclennan.co.nz
03 Mar 2021 Email
accounts@jdm.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
jdmclennan.co.nz
03 Mar 2021 Website
Financial Data

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
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
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

Previous Shareholders

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

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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