Mcleod Hiabs Limited was incorporated on 02 Oct 2013 and issued an NZ business identifier of 9429030039001. The registered LTD company has been managed by 3 directors: Phillip Harry George Hutchinson - an active director whose contract started on 02 Oct 2013,
Scott Donald Mcleod - an active director whose contract started on 02 Oct 2013,
Peter Daniel Mcleod - an active director whose contract started on 02 Oct 2013.
According to the BizDb data (last updated on 17 Feb 2024), this company registered 2 addresses: 75 Curly Mcleod Way, Mount Maunganui, 3175 (physical address),
75 Curly Mcleod Way, Mount Maunganui, 3175 (service address),
78 First Avenue, Tauranga, 3140 (registered address).
Up to 09 Dec 2021, Mcleod Hiabs Limited had been using 78 First Avenue, Tauranga as their physical address.
A total of 1020 shares are allotted to 3 groups (5 shareholders in total). In the first group, 347 shares are held by 2 entities, namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcleod, Margaret Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 153 shares) and includes
Hutch and Sons Limited - located at Oropi, Tauranga.
The 3rd share allotment (520 shares, 50.98%) belongs to 2 entities, namely:
Mcleod, Scott Donald, located at Mount Maunganui, Mount Maunganui (a director),
Mcleod, Peter Daniel, located at Rd 3, Tauranga (a director).
Previous address
Address #1: 78 First Avenue, Tauranga, 3140 New Zealand
Physical address used from 02 Oct 2013 to 09 Dec 2021
Basic Financial info
Total number of Shares: 1020
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 347 | |||
| Entity (NZ Limited Company) | Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
15 Feb 2024 - |
| Individual | Mcleod, Margaret Anne |
Mount Maunganui Mount Maunganui 3118 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 153 | |||
| Entity (NZ Limited Company) | Hutch And Sons Limited Shareholder NZBN: 9429030068667 |
Oropi Tauranga 3173 New Zealand |
02 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 520 | |||
| Director | Mcleod, Scott Donald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Oct 2013 - |
| Director | Mcleod, Peter Daniel |
Rd 3 Tauranga 3173 New Zealand |
02 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga Tauranga 3110 New Zealand |
02 Oct 2013 - 15 Feb 2024 |
Phillip Harry George Hutchinson - Director
Appointment date: 02 Oct 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Oct 2013
Scott Donald Mcleod - Director
Appointment date: 02 Oct 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2013
Peter Daniel Mcleod - Director
Appointment date: 02 Oct 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Oct 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Oct 2013
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