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Mclean Farming Hb Limited

Type: NZ Limited Company (Ltd)
9429041708774
NZBN
5678995
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Feb 2017
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Mclean Farming Hb Limited was incorporated on 20 Apr 2015 and issued an NZBN of 9429041708774. This registered LTD company has been managed by 2 directors: Madeline Nicola Mclean - an active director whose contract started on 20 Apr 2015,
Andrew Donald Mclean - an active director whose contract started on 20 Apr 2015.
According to our information (updated on 16 Apr 2024), the company registered 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (types include: registered, service).
Up to 09 Nov 2023, Mclean Farming Hb Limited had been using 15 Havelock Road, Havelock North, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclean, Madeline Nicola (an individual) located at Rd 4, Waipukurau postcode 4284.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclean, Andrew Donald - located at Rd 4, Waipukurau. Mclean Farming Hb Limited is categorised as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Previous addresses

Address #1: 15 Havelock Road, Havelock North, Hastings, 4130 New Zealand

Registered & service address used from 01 Mar 2023 to 09 Nov 2023

Address #2: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 20 Apr 2015 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclean, Madeline Nicola Rd 4
Waipukurau
4284
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclean, Andrew Donald Rd 4
Waipukurau
4284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clark, Madeline Nicola Rd 4
Waipukurau
4284
New Zealand
Directors

Madeline Nicola Mclean - Director

Appointment date: 20 Apr 2015

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 01 Mar 2021

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 20 Apr 2015


Andrew Donald Mclean - Director

Appointment date: 20 Apr 2015

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 01 Mar 2021

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 20 Apr 2015

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