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Rj & Em Mclean Limited

Type: NZ Limited Company (Ltd)
9429041455296
NZBN
5485221
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Nov 2016

Rj & Em Mclean Limited was started on 14 Oct 2014 and issued an NZ business number of 9429041455296. The registered LTD company has been supervised by 2 directors: Richard John Mclean - an active director whose contract started on 14 Oct 2014,
Elizabeth Mary Mclean - an active director whose contract started on 14 Oct 2014.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 25 Nov 2016, Rj & Em Mclean Limited had been using Rathbone Street, Whangarei as their registered address.
A total of 200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mclean, Elizabeth Mary (a director) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 2 shares) and includes
Mclean, Richard John - located at Rd 9, Whangarei.
The 3rd share allotment (196 shares, 98%) belongs to 3 entities, namely:
Brown, Ean Innes, located at Rd 2, Whangarei (an individual),
Mclean, Richard John, located at Rd 9, Whangarei (a director),
Mclean, Elizabeth Mary, located at Rd 9, Whangarei (a director). Rj & Em Mclean Limited is categorised as "Agricultural services nec" (business classification A052920).

Addresses

Previous address

Address: Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 14 Oct 2014 to 25 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Mclean, Elizabeth Mary Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mclean, Richard John Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 196
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Director Mclean, Richard John Rd 9
Whangarei
0179
New Zealand
Director Mclean, Elizabeth Mary Rd 9
Whangarei
0179
New Zealand
Directors

Richard John Mclean - Director

Appointment date: 14 Oct 2014

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Mar 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Oct 2014


Elizabeth Mary Mclean - Director

Appointment date: 14 Oct 2014

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Mar 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Oct 2014

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