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Mcallanz Limited

Type: NZ Limited Company (Ltd)
9429035119449
NZBN
1568880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Landley Law
362a Colombo St
Sydenham, Christchurch 8240
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2008
362a Colombo Street
Sydenham
Christchurch 8240
New Zealand
Physical & registered & service address used since 22 Oct 2008
362a Colombo Street
Sydenham
Christchurch 8240
New Zealand
Office address used since 10 Oct 2019

Mcallanz Limited, a registered company, was registered on 02 Nov 2004. 9429035119449 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been managed by 2 directors: Susan Elizabeth Mcleod Allan - an active director whose contract began on 02 Nov 2004,
Wayne Douglas Allan - an active director whose contract began on 02 Nov 2004.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 362A Colombo Street, Sydenham, Christchurch, 8240 (type: office, physical).
Mcallanz Limited had been using Templetons, 4Th Floor, York House, 65 -67 Worcester Boulevard, Christchurch as their physical address up until 22 Oct 2008.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

362a Colombo Street, Sydenham, Christchurch, 8240 New Zealand


Previous addresses

Address #1: Templetons, 4th Floor, York House, 65 -67 Worcester Boulevard, Christchurch

Physical address used from 02 Nov 2004 to 22 Oct 2008

Address #2: Templetons, 4th Floor, York House, 65 -67 Worcester Street, Christchurch

Registered address used from 02 Nov 2004 to 22 Oct 2008

Contact info
64 3 3257445
Phone
wayne@allanag.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Landley Trustees Limited
Shareholder NZBN: 9429032539967
Sydenham
Christchurch
8023
New Zealand
Individual Allan, Susan Elizabeth Mcleod Lincoln
Christchurch

New Zealand
Individual Allan, Wayne Douglas Lincoln
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Allan, Susan Elizabeth Mcleod Lincoln
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Allan, Wayne Douglas Lincoln
Christchurch

New Zealand
Directors

Susan Elizabeth Mcleod Allan - Director

Appointment date: 02 Nov 2004

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 18 Oct 2015


Wayne Douglas Allan - Director

Appointment date: 02 Nov 2004

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 18 Oct 2015

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