Mclean Company Limited, a registered company, was registered on 23 Nov 1999. 9429037429775 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Marianne Elizabeth Mclean - an active director whose contract began on 23 Nov 1999,
George Alexander Hugh Mclean - an active director whose contract began on 23 Nov 1999,
George Alexander Mclean - an inactive director whose contract began on 23 Nov 1999 and was terminated on 11 Oct 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Mclean Company Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address up to 21 Jun 2011.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9997 shares (99.97 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (2 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand
Physical address used from 09 Jun 2009 to 21 Jun 2011
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 09 Jun 2009 to 21 Jun 2011
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury
Registered & physical address used from 04 Jul 2007 to 09 Jun 2009
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury
Registered & physical address used from 13 Jun 2005 to 04 Jul 2007
Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley
Physical & registered address used from 14 Jun 2002 to 13 Jun 2005
Address: C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury
Registered address used from 12 Apr 2000 to 14 Jun 2002
Address: C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury
Physical address used from 23 Nov 1999 to 14 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9997 | |||
Individual | Girdlestone, James Brian |
Waipara 7483 New Zealand |
15 Jun 2021 - |
Individual | Mclean, Marianne Elizabeth |
Rd 3 Amberley 7483 New Zealand |
08 Jun 2005 - |
Individual | Mclean, George Alexander Hugh |
Rd 3 Amberley 7483 New Zealand |
08 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Marianne Elizabeth |
Rd 3 Amberley 7483 New Zealand |
23 Nov 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mclean, George Alexander Hugh |
Rd 3 Amberley 7483 New Zealand |
23 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Mark Francis |
Rd 1 Greta Valley 7387 New Zealand |
08 Jun 2005 - 15 Jun 2021 |
Individual | Mclean, George Alexander |
Amberley 7410 |
09 Jun 2004 - 27 Jun 2007 |
Marianne Elizabeth Mclean - Director
Appointment date: 23 Nov 1999
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 15 Jun 2016
George Alexander Hugh Mclean - Director
Appointment date: 23 Nov 1999
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 15 Jun 2016
George Alexander Mclean - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 11 Oct 2008
Address: Amberley 7410,
Address used since 27 Jun 2007
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