Mcleod Drainage and Digger Hire Limited, a registered company, was launched on 10 Mar 2000. 9429037341633 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Hamish Scott Mcleod - an active director whose contract started on 22 Mar 2018,
Donna Joy Mcleod - an active director whose contract started on 23 Feb 2023,
Brent Andrew Mcleod - an inactive director whose contract started on 10 Mar 2000 and was terminated on 12 Apr 2021,
Wilhelmina Josephine Mcleod - an inactive director whose contract started on 10 Mar 2000 and was terminated on 14 Feb 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Mcleod Drainage and Digger Hire Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 17 Mar 2015.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly the third share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 May 2012 to 17 Mar 2015
Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered address used from 13 Apr 2000 to 15 May 2012
Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical address used from 10 Mar 2000 to 15 May 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2018 - |
Individual | Mcleod, Donna Joy |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2018 - |
Individual | Mcleod, Hamish Scott |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcleod, Hamish Scott |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcleod, Donna Joy |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Wilhelmina Josephine |
Rd 1 Whakatane 3191 New Zealand |
10 Mar 2000 - 14 Feb 2017 |
Individual | Mcleod, Brent Andrew |
Whakatane Whakatane 3120 New Zealand |
10 Mar 2000 - 12 Mar 2021 |
Individual | Mcleod, Brent Andrew |
Whakatane Whakatane 3120 New Zealand |
10 Mar 2000 - 12 Mar 2021 |
Individual | Mcleod, Brent Andrew |
Whakatane Whakatane 3120 New Zealand |
10 Mar 2000 - 12 Mar 2021 |
Individual | Mcleod, Brent Andrew |
Whakatane Whakatane 3120 New Zealand |
10 Mar 2000 - 12 Mar 2021 |
Hamish Scott Mcleod - Director
Appointment date: 22 Mar 2018
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 Mar 2018
Donna Joy Mcleod - Director
Appointment date: 23 Feb 2023
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 23 Feb 2023
Brent Andrew Mcleod - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 12 Apr 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2018
Address: Taneatua, Whakatane, 3191 New Zealand
Address used since 01 Jun 2015
Wilhelmina Josephine Mcleod - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 14 Feb 2017
Address: Taneatua, Whakatane, 3191 New Zealand
Address used since 01 Jun 2015
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