Mcclintock Contracting Limited was incorporated on 07 Dec 1970 and issued a number of 9429000088961. The registered LTD company has been run by 4 directors: Russell Ian Mcclintock - an active director whose contract began on 27 Sep 1995,
Matthew James Mcclintock - an active director whose contract began on 15 Nov 2022,
Ian Albert Mcclintock - an inactive director whose contract began on 08 Jul 1986 and was terminated on 03 Feb 2023,
Beverley Joan Mcclintock - an inactive director whose contract began on 08 Jul 1986 and was terminated on 21 Oct 1999.
According to our database (last updated on 12 Apr 2024), this company uses 1 address: 15A Hokonui Drive, Gore (types include: registered, physical).
Until 20 Jun 2006, Mcclintock Contracting Limited had been using Messrs O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
BizDb identified previous aliases for this company: from 07 Dec 1970 to 01 Oct 1991 they were named Riversdale Grain Dryers Ltd.
A total of 8000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 3998 shares are held by 3 entities, namely:
Mcclintock, Russell Ian (an individual) located at Rd 6, Gore postcode 9776,
Mcclintock, Ian (an individual) located at Riversdale postcode 9776,
Mcclintock, Alexa Nell Irvine (an individual) located at Rd 6, Gore postcode 9776.
The second group consists of 1 shareholder, holds 25% shares (exactly 2000 shares) and includes
Mcclintock, Luke Russell - located at Rd 6, Gore.
The 3rd share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Mcclintock, Matthew James, located at Rd 6, Gore (an individual).
Previous addresses
Address #1: Messrs O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 01 Jul 1997 to 20 Jun 2006
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 8000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3998 | |||
Individual | Mcclintock, Russell Ian |
Rd 6 Gore 9776 New Zealand |
07 Dec 1970 - |
Individual | Mcclintock, Ian |
Riversdale 9776 New Zealand |
15 Feb 2023 - |
Individual | Mcclintock, Alexa Nell Irvine |
Rd 6 Gore 9776 New Zealand |
07 Dec 1970 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Mcclintock, Luke Russell |
Rd 6 Gore 9776 New Zealand |
23 Dec 2022 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Mcclintock, Matthew James |
Rd 6 Gore 9776 New Zealand |
23 Dec 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcclintock, Russell Ian |
Rd 6 Gore 9776 New Zealand |
07 Dec 1970 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcclintock, Alexa Nell Irvine |
Rd 6 Gore 9776 New Zealand |
07 Dec 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclintock, Ian Albert |
Riversdale 9776 New Zealand |
07 Dec 1970 - 23 Dec 2022 |
Russell Ian Mcclintock - Director
Appointment date: 27 Sep 1995
Address: Rd 6, Gore, 9776 New Zealand
Address used since 19 Mar 2020
Address: Riversdale, 9744 New Zealand
Address used since 01 Jun 2016
Matthew James Mcclintock - Director
Appointment date: 15 Nov 2022
Address: Rd 6, Gore, 9776 New Zealand
Address used since 15 Nov 2022
Ian Albert Mcclintock - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 03 Feb 2023
Address: Riversdale, 9776 New Zealand
Address used since 02 Sep 2021
Address: Riversdale, 9744 New Zealand
Address used since 01 Jun 2016
Beverley Joan Mcclintock - Director (Inactive)
Appointment date: 08 Jul 1986
Termination date: 21 Oct 1999
Address: Riversdale,
Address used since 08 Jul 1986
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