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General information

Mitchell Mcclenaghan Limited

Type: NZ Limited Company (Ltd)
9429031733069
New Zealand Business Number
2375132
Company Number
Registered
Company Status

Mitchell Mcclenaghan Limited (issued an NZ business identifier of 9429031733069) was incorporated on 22 Dec 2009. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 9 Shankill Place, East Tamaki, Auckland had been their registered address, up to 09 Nov 2021. Mitchell Mcclenaghan Limited used more aliases, namely: Dennis Mcc - Limited from 22 Dec 2009 to 06 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcclenaghan, Mitchell John (an individual) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
9 Shankill Place, East Tamaki, Auckland, 2013 Service & physical 17 Nov 2016
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 09 Nov 2021
Last updated:
Directors
Name and Address Role Period
Mitchell John Mcclenaghan
East Tamaki, Auckland, 2013
Address used since 09 Nov 2016
Director 26 Aug 2013 - current
Dennis Mcclenaghan
Northpark, Manukau 2013,
Address used since 22 Dec 2009
Director 22 Dec 2009 - 10 Sep 2014
Jillian Anne Mcclenaghan
Northpark, Manukau 2013,
Address used since 22 Dec 2009
Director 22 Dec 2009 - 26 Aug 2013
Addresses
Previous address Type Period
9 Shankill Place, East Tamaki, Auckland, 2013 Registered 17 Nov 2016 - 09 Nov 2021
11 Yarlside Place, Northpark, Auckland, 2013 Registered & physical 22 Dec 2009 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcclenaghan, Mitchell John
Individual 		East Tamaki
Auckland
2013 		04 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcclenaghan, Dennis
Individual 		Northpark
Manukau 2013
 22 Dec 2009 - 21 Jan 2016
Mcclenaghan, Jillian Anne
Individual 		Northpark
Manukau 2013
 22 Dec 2009 - 04 Sep 2013
Location
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