General information
Bernie & Jill Mcclean Trustee Limited
Type: NZ Limited Company (Ltd)9429033414782
New Zealand Business Number
1939452
Company Number
Registered
Company Status
Bernie & Jill Mcclean Trustee Limited (issued an NZBN of 9429033414782) was registered on 04 May 2007. 2 addresses are in use by the company: 39 Rivendell Place, Warkworth, 0910 (type: registered, physical). 12 Westpark Glen, Warkworth had been their registered address, up to 05 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcclean, Bernard William (an individual) located at Warkworth postcode 0910,
Mcclean, Jillian Stewart (an individual) located at Warkworth postcode 0910. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Rivendell Place, Warkworth, Warkworth, 0910 | Service & physical | 03 Sep 2018 |
| 39 Rivendell Place, Warkworth, 0910 | Registered | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Stewart Mcclean
Warkworth, Warkworth, 0910
Address used since 03 Oct 2013 |
Director | 04 May 2007 - current |
|
Bernard William Mcclean
Warkworth, Warkworth, 0910
Address used since 03 Oct 2013 |
Director | 04 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Westpark Glen, Warkworth, 0910 | Registered | 31 May 2021 - 05 May 2022 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 07 Nov 2013 - 31 May 2021 |
| 12 Westpark Glen, Warkworth, 0910 | Physical | 07 Nov 2013 - 03 Sep 2018 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered & physical | 04 May 2007 - 07 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Bernard William Individual |
Warkworth 0910 |
04 May 2007 - current |
|
Mcclean, Jillian Stewart Individual |
Warkworth 0910 |
04 May 2007 - current |
Location
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