Shortcuts

Airport Equipment J & D Mclennan Holdings Limited

Type: NZ Limited Company (Ltd)
9429041454275
NZBN
5484642
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 14 Oct 2014
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Service address used since 27 Feb 2025
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered address used since 10 Mar 2025

Airport Equipment J & D Mclennan Holdings Limited was incorporated on 14 Oct 2014 and issued an NZBN of 9429041454275. This registered LTD company has been supervised by 1 director, named Duncan Charles Mclennan - an active director whose contract began on 14 Oct 2014.
As stated in our information (updated on 18 May 2025), this company registered 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (category: registered, service).
Until 10 Mar 2025, Airport Equipment J & D Mclennan Holdings Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jacks Management Limited (an entity) located at Petone, Lower Hutt postcode 5012. Airport Equipment J & D Mclennan Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 14 Oct 2014 to 10 Mar 2025

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Jacks Management Limited
Shareholder NZBN: 9429038834349
Petone
Lower Hutt
5012
New Zealand
Directors

Duncan Charles Mclennan - Director

Appointment date: 14 Oct 2014

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 14 Oct 2014

Nearby companies

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street

Gordos Enterprises Limited
69 Rutherford Street

H3k Limited
69 Rutherford Street

Similar companies

Flexible Packaging Holdings Limited
69 Rutherford Street

Onroad Holdings Limited
69 Rutherford Street

Park St Holdings Limited
69 Rutherford Street

Skilton Trust Limited
69 Rutherford Street

Tekron Ip Limited
69 Rutherford Street

Villa Property Management Investment Limited
Level 1