Mclennan Build Co. Limited, a registered company, was incorporated on 03 Aug 2016. 9429042496823 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been supervised by 1 director, named Callum Miles Mclennan - an active director whose contract began on 03 Aug 2016.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Suite 1, 186 Target Road, Wairau Valley, Auckland, 0627 (types include: service, registered).
Mclennan Build Co. Limited had been using 106 Stredwick Drive, Torbay, Auckland as their registered address until 03 Aug 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (58.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (41.67 per cent).
Previous addresses
Address #1: 106 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Registered address used from 23 Aug 2018 to 03 Aug 2021
Address #2: Flat 1, 6 Fernlea Rise, Bayview, Auckland, 0629 New Zealand
Registered address used from 18 Aug 2017 to 23 Aug 2018
Address #3: 37 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Physical address used from 03 Aug 2016 to 23 Aug 2018
Address #4: 37 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Registered address used from 03 Aug 2016 to 18 Aug 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Director | Mclennan, Callum Miles |
Devonport Auckland 0624 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gordon, Amy Lee |
Devonport Auckland 0624 New Zealand |
03 Aug 2016 - |
Callum Miles Mclennan - Director
Appointment date: 03 Aug 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 10 Aug 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2016
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