Mclennan Properties Limited, a registered company, was incorporated on 28 Aug 1957. 9429040136479 is the business number it was issued. This company has been run by 2 directors: Douglas James Gregory - an active director whose contract began on 16 May 1998,
Donald Keith Mclennan - an inactive director whose contract began on 25 Apr 1992 and was terminated on 21 Jun 1997.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (category: registered, physical).
Mclennan Properties Limited had been using 3 Fendalton Drive, Hamilton as their registered address up to 03 Jun 2022.
A total of 15000 shares are allotted to 3 shareholders (3 groups). The first group includes 6000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6001 shares (40.01 per cent). Finally there is the next share allocation (2999 shares 19.99 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Fendalton Drive, Hamilton New Zealand
Registered address used from 20 Feb 2002 to 03 Jun 2022
Address #2: 3 Fendalton Drive, Hamilton. New Zealand
Physical address used from 01 Jul 1997 to 03 Jun 2022
Address #3: 17 Gerrand Place,, Hamilton.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 6 Bernard Street,, Hamilton.
Registered address used from 01 May 1992 to 20 Feb 2002
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Mclennan, Elaine Ruth |
72 Devonport Rd Tauranga New Zealand |
28 Aug 1957 - |
Shares Allocation #2 Number of Shares: 6001 | |||
Individual | Mclennan Estate, Donald Keith |
Flagstaff Hamilton 3210 New Zealand |
28 Aug 1957 - |
Shares Allocation #3 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Mclennan Holdings Limited Shareholder NZBN: 9429040148960 |
Flagstaff Hamilton 3210 New Zealand |
28 Aug 1957 - |
Douglas James Gregory - Director
Appointment date: 16 May 1998
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 May 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 May 2016
Donald Keith Mclennan - Director (Inactive)
Appointment date: 25 Apr 1992
Termination date: 21 Jun 1997
Address: Tauranga,
Address used since 25 Apr 1992
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