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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Madeline Nicola |
Rd 4 Waipukurau 4284 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclean, Andrew Donald |
Rd 4 Waipukurau 4284 New Zealand |
20 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Clark, Madeline Nicola |
Rd 4 Waipukurau 4284 New Zealand |
20 Apr 2015 - 20 Feb 2017 |
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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