Mcclean & Co Limited was registered on 24 Feb 2016 and issued a number of 9429042203025. This registered LTD company has been managed by 1 director, named Lindsay Robert Mcclean - an active director whose contract began on 24 Feb 2016.
As stated in BizDb's database (updated on 04 Apr 2024), the company filed 1 address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (category: physical, registered).
Up until 15 Oct 2020, Mcclean & Co Limited had been using Cnr Camp & Shotover Streets, Queenstown as their physical address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcclean, Lindsay Robert (a director) located at Millbrook Resort, Arrowtown postcode 9371.
Then there is a group that consists of 2 shareholders, holds 99.92 per cent shares (exactly 1199 shares) and includes
Mcclean, Susan Helen - located at Millbrook Resort, Arrowtown,
Mcclean, Lindsay Robert - located at Millbrook Resort, Arrowtown. Mcclean & Co Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Apr 2020 to 15 Oct 2020
Address: Cnr Camp & Shotover Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Feb 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcclean, Lindsay Robert |
Millbrook Resort Arrowtown 9371 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Mcclean, Susan Helen |
Millbrook Resort Arrowtown 9371 New Zealand |
24 Feb 2016 - |
Director | Mcclean, Lindsay Robert |
Millbrook Resort Arrowtown 9371 New Zealand |
24 Feb 2016 - |
Lindsay Robert Mcclean - Director
Appointment date: 24 Feb 2016
Address: Millbrook Resort, Arrowtown, 9371 New Zealand
Address used since 15 Apr 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Feb 2016
New Zermatt Properties Limited
Cnr Camp & Shotover Streets
Wai Ins Holdings Limited
Cnr Camp And Shotover Streets
Runway Investments Limited
Cnr Shotover & Camp Streets
Pahia Farming Limited
Level 2 The Station
Grant Road Properties Limited
Level 2 The Station
Northern Southland Transport Holdings Limited
Cnr Camp & Shotover Streets
Duffy Consultancy Limited
13 Camp Street
Frankton Business Services Limited
C/-whk
Greenheath Holdings Limited
C/- Cook Adam & Co
J M & J K Chappell Limited
63 Ballarat Street,
Nextstep Business Solutions Limited
4 Park Street
Tax Central Limited
11 Veint Crescent