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A P & L C Mcleod Limited

Type: NZ Limited Company (Ltd)
9429035842576
NZBN
1367998
Company Number
Registered
Company Status
Current address
1982 The 309 Road
Rd 1
Whitianga 3591
New Zealand
Physical & registered & service address used since 31 Aug 2011

A P & L C Mcleod Limited, a registered company, was incorporated on 07 Aug 2003. 9429035842576 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Philip Mcleod - an active director whose contract began on 07 Aug 2003,
Leanne Carole Mcleod - an active director whose contract began on 07 Aug 2003.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1982 The 309 Road, Rd 1, Whitianga, 3591 (type: physical, registered).
A P & L C Mcleod Limited had been using 1990 The 309 Road, R D 1, Kaimarama, Whitianga, 3591 as their physical address until 31 Aug 2011.
Previous names for this company, as we managed to find at BizDb, included: from 07 Aug 2003 to 26 Jul 2016 they were called Mcleod Freight Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1990 The 309 Road, R D 1, Kaimarama, Whitianga, 3591 New Zealand

Physical & registered address used from 28 Aug 2008 to 31 Aug 2011

Address: 19 Seascape Avenue, Whitianga 3510

Physical & registered address used from 07 Sep 2006 to 28 Aug 2008

Address: 19 Seascape Avenue, Whitianga

Registered & physical address used from 19 Jan 2005 to 07 Sep 2006

Address: 39b Simpson Road, Papamoa, Bay Of Plenty

Registered & physical address used from 07 Aug 2003 to 19 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcleod, Leanne Carole Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcleod, Andrew Philip Rd 1
Whitianga
3591
New Zealand
Directors

Andrew Philip Mcleod - Director

Appointment date: 07 Aug 2003

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 07 Sep 2012


Leanne Carole Mcleod - Director

Appointment date: 07 Aug 2003

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 07 Sep 2012

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