General information

Mcclintock Mhhl Limited

Type: NZ Limited Company (Ltd)
9429030027510
New Zealand Business Number
4698779
Company Number
Registered
Company Status

Mcclintock Mhhl Limited (issued an NZBN of 9429030027510) was launched on 09 Oct 2013. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 17 Aug 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Ah Trustees (Mcclintock) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Mcclintock, Irene (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mcclintock, James (a director) - located at Halswell, Christchurch,
Ah Trustees (Mcclintock) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcclintock, James, located at Halswell, Christchurch (a director). Our database was updated on 01 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & service & registered 17 Aug 2022
Directors
Name and Address Role Period
James Douglas Mcclintock
Halswell, Christchurch, 8025
Address used since 09 Oct 2013
Director 09 Oct 2013 - current
James Mcclintock
Halswell, Christchurch, 8025
Address used since 09 Oct 2013
Director 09 Oct 2013 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 16 Apr 2014 - 17 Aug 2022
67 Main North Road, Kaiapoi, 7691 Registered & physical 09 Oct 2013 - 16 Apr 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Mcclintock, Irene
Individual
Halswell
Christchurch
8025
09 Oct 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcclintock, James
Director
Halswell
Christchurch
8025
09 Oct 2013 - current
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcclintock, James
Director
Halswell
Christchurch
8025
09 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcclintock, Irene
Individual
Halswell
Christchurch
8025
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Weakley, Murray
Individual
Fendalton
Christchurch
8041
09 Oct 2013 - 25 Sep 2023
Weakley, Murray
Individual
Merivale
Christchurch
8014
09 Oct 2013 - 25 Sep 2023
Weakley, Murray
Individual
Fendalton
Christchurch
8041
09 Oct 2013 - 25 Sep 2023
Weakley, Murray
Individual
Fendalton
Christchurch
8041
09 Oct 2013 - 25 Sep 2023
Location