Mclean and Searle Limited, a registered company, was registered on 24 May 2013. 9429030208117 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. The company has been run by 2 directors: Fraser Alexander Mclean - an active director whose contract began on 24 May 2013,
Gillian Gaye Searle - an active director whose contract began on 24 May 2013.
Updated on 30 Jan 2022, our data contains detailed information about 2 addresses this company uses, namely: Unit 2/120 King Street, Pukekohe, Pukekohe, 2120 (registered address),
63 Awaiti South Road, Rd 3, Whakatane, 3193 (physical address).
Mclean and Searle Limited had been using 2/120 King Street, Pukekohe, Pukekohe as their registered address up until 13 Feb 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: 2/120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 13 Feb 2020
Address #2: 1/120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 24 May 2013 to 19 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gillian Gaye Searle |
Rd 3 Whakatane 3193 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fraser Alexander Mclean |
Rd 3 Whakatane 3193 New Zealand |
24 May 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bp Trustees Limited Shareholder NZBN: 9429031133722 |
120 King Street Pukekohe 2120 New Zealand |
24 May 2013 - |
Director | Fraser Alexander Mclean |
Rd 3 Whakatane 3193 New Zealand |
24 May 2013 - |
Director | Gillian Gaye Searle |
Rd 3 Whakatane 3193 New Zealand |
24 May 2013 - |
Fraser Alexander Mclean - Director
Appointment date: 24 May 2013
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 24 May 2013
Gillian Gaye Searle - Director
Appointment date: 24 May 2013
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 24 May 2013
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