General information

Mcleod Hiabs Limited

Type: NZ Limited Company (Ltd)

9429030039001

New Zealand Business Number

4680560

Company Number

Registered

Company Status

Mcleod Hiabs Limited (New Zealand Business Number 9429030039001) was launched on 02 Oct 2013. 2 addresses are in use by the company: 75 Curly Mcleod Way, Mount Maunganui, 3175 (type: physical, service). 78 First Avenue, Tauranga had been their physical address, up until 09 Dec 2021. 1020 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 347 shares (34.02% of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcleod, Margaret Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 153 shares); it includes
Hutch and Sons Limited (an entity) - located at Oropi, Tauranga. Next there is the 3rd group of shareholders, share allocation (520 shares, 50.98%) belongs to 2 entities, namely:
Mcleod, Scott Donald, located at Mount Maunganui, Mount Maunganui (a director),
Mcleod, Peter Daniel, located at Tauranga, Tauranga (a director). Our data was updated on 25 Nov 2024.

Current address	Type	Used since
78 First Avenue, Tauranga, 3140	Registered	02 Oct 2013
75 Curly Mcleod Way, Mount Maunganui, 3175	Physical & service	09 Dec 2021

Last updated: 25 Nov 2024

Directors

Name and Address	Role	Period
Phillip Harry George Hutchinson Pyes Pa, Tauranga, 3112 Address used since 02 Oct 2013	Director	02 Oct 2013 - current
Scott Donald Mcleod Mount Maunganui, Mount Maunganui, 3116 Address used since 02 Oct 2013	Director	02 Oct 2013 - current
Peter Daniel Mcleod Tauranga, Tauranga, 3110 Address used since 31 Oct 2024 Rd 3, Tauranga, 3173 Address used since 30 Oct 2017 Rd 3, Tauranga, 3173 Address used since 02 Oct 2013	Director	02 Oct 2013 - current

Addresses

Previous address	Type	Period
78 First Avenue, Tauranga, 3140	Physical	02 Oct 2013 - 09 Dec 2021

Financial Data

Financial info

1020

Total number of Shares

October

Annual return filing month

31 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 347

Shareholder Name	Address	Period
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company)	141 Fifteenth Avenue Tauranga 3112	15 Feb 2024 - current
Mcleod, Margaret Anne Individual	Mount Maunganui Mount Maunganui 3118	02 Oct 2013 - current

Shares Allocation #2 Number of Shares: 153

Shareholder Name	Address	Period
Hutch And Sons Limited Shareholder NZBN: 9429030068667 Entity (NZ Limited Company)	Oropi Tauranga 3173	02 Oct 2013 - current

Shares Allocation #3 Number of Shares: 520

Shareholder Name	Address	Period
Mcleod, Scott Donald Director	Mount Maunganui Mount Maunganui 3116	02 Oct 2013 - current
Mcleod, Peter Daniel Director	Tauranga Tauranga 3110	02 Oct 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity	Tauranga Tauranga 3110	02 Oct 2013 - 15 Feb 2024

Location

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