Mcleod Family Limited, a registered company, was launched on 30 Mar 2009. 9429032321920 is the number it was issued. This company has been run by 2 directors: Peter John Mcleod - an active director whose contract began on 30 Mar 2009,
Lesley Ann Mcleod - an active director whose contract began on 30 Mar 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Mcleod Family Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address up to 29 May 2017.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 02 Sep 2014 to 29 May 2017
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 02 Sep 2014
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 29 May 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 30 Mar 2009 to 05 Nov 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mcleod, Peter John |
St Heliers Auckland 1071 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcleod, Lesley Ann |
St Heliers Auckland 1071 New Zealand |
30 Mar 2009 - |
Peter John Mcleod - Director
Appointment date: 30 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
Lesley Ann Mcleod - Director
Appointment date: 30 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
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