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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
20 Sep 2022 - |
Individual | Allan, Susan Elizabeth Mcleod |
Lincoln Christchurch New Zealand |
02 Nov 2004 - |
Individual | Allan, Wayne Douglas |
Lincoln Christchurch New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Allan, Susan Elizabeth Mcleod |
Lincoln Christchurch New Zealand |
02 Nov 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Allan, Wayne Douglas |
Lincoln Christchurch New Zealand |
02 Nov 2004 - |
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
Trustee 606-102 Limited
362a Colombo Street
Dlb Property Investments Limited
362a Colombo Street
Dlb Investments Limited
362a Colombo Street
Landley Investments Limited
362a Colombo Street
Macauley Trustees Limited
362a Colombo Street
Strada Trustee Co Limited
362a Colombo Street
47 Paerangi Place Limited
Same As Registered Office Address
Beagle Investments Limited
Same As Registered Office
Carlyon Rural Limited
Same As Registered Office Address
Cloudy Range Fish Company Limited
400 Colombo Street
Hayes Gold Limited
Same As Registered Office Address
Odyssey Trading Co Limited
410 Colombo Street