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Mcclintock & Co Limited

Type: NZ Limited Company (Ltd)
9429037686420
NZBN
941186
Company Number
Registered
Company Status
Current address
297 Kauri Point Road
Rd 3
Katikati 07943170
New Zealand
Registered & physical & service address used since 30 Jun 2021

Mcclintock & Co Limited was incorporated on 29 Jan 1999 and issued a number of 9429037686420. The registered LTD company has been supervised by 3 directors: James Jeffery Dale Mcclintock - an active director whose contract started on 29 Jan 1999,
Erin Therese Fisher - an active director whose contract started on 11 Aug 2019,
Margaret Noreen Ashton - an active director whose contract started on 11 Aug 2019.
As stated in our database (last updated on 20 Mar 2024), this company registered 1 address: 297 Kauri Point Road, Rd 3, Katikati, 07943170 (types include: registered, physical).
Up until 30 Jun 2021, Mcclintock & Co Limited had been using 337 Postman Road, Rd 4, Albany as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcclintock, James Jeffery Dale (an individual) located at Dairy Flat, R D 4, Albany.

Addresses

Previous addresses

Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 10 Jun 2015 to 30 Jun 2021

Address: 90 Red Beach Road, Red Beach New Zealand

Registered & physical address used from 02 Jul 2004 to 10 Jun 2015

Address: 196 Centreway Road, Orewa

Registered address used from 12 Apr 2000 to 02 Jul 2004

Address: 196 Centreway Road, Orewa

Physical address used from 29 Jan 1999 to 02 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcclintock, James Jeffery Dale Dairy Flat
R D 4, Albany
Directors

James Jeffery Dale Mcclintock - Director

Appointment date: 29 Jan 1999

Address: Dairy Flat, R D 4, Albany, 0794 New Zealand

Address used since 29 Jan 1999


Erin Therese Fisher - Director

Appointment date: 11 Aug 2019

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 11 Aug 2019


Margaret Noreen Ashton - Director

Appointment date: 11 Aug 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2019

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