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General information

Maclennan Limited

Type: NZ Limited Company (Ltd)
9429034812600
New Zealand Business Number
1624900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Maclennan Limited (New Zealand Business Number 9429034812600) was incorporated on 18 Apr 2005. 2 addresses are currently in use by the company: 127 Bolt Road, Annesbrook, Nelson, 7011 (type: registered, physical). 87 River Terrace Road, Brightwater, Nelson had been their physical address, until 16 Nov 2022. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 18 shares (15% of shares), namely:
Maclennan, Pauline Dora (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 17.5% of all shares (exactly 21 shares); it includes
Maclennan, Paul Roderick (an individual) - located at Rd 1, Brightwater. The next group of shareholders, share allocation (45 shares, 37.5%) belongs to 1 entity, namely:
Thomas, Stephen Robert, located at Waikanae, Waikanae (an individual). Our information was updated on 12 Apr 2024.

Current address Type Used since
127 Bolt Road, Annesbrook, Nelson, 7011 Registered & physical & service 16 Nov 2022
Last updated:
Contact info
64 3 5476850
Phone (Phone)
sales@millerswood.co.nz
Email
www.millerswood.co.nz
Website
Directors
Name and Address Role Period
Paul Roderick Maclennan
Rd 1, Brightwater, 7091
Address used since 30 Nov 2022
Rd 1, Brightwater, 7091
Address used since 15 Sep 2009
Director 18 Apr 2005 - current
Victoria Pauline Maclennan
Wellington 6035, Wellington, 6035
Address used since 04 Nov 2013
Director 03 Sep 2009 - 09 May 2017
Ross Paul Maclennan
Rd 1, Brightwater, 7091
Address used since 15 Sep 2009
Director 18 Apr 2005 - 31 Mar 2010
Stephen Robert Thomas
Wellington, 6035
Address used since 18 Apr 2005
Director 18 Apr 2005 - 03 Sep 2009
Victoria Pauline Maclennan
Wellington,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 01 Jun 2005
Pauline Dora Maclennan
Nelson,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 01 Jun 2005
Addresses
Principal place of activity
87 River Terrace Road , Brightwater , Nelson , 7091
Previous address Type Period
87 River Terrace Road, Brightwater, Nelson Physical & registered 18 Jun 2008 - 16 Nov 2022
337 Waimea Road, Nelson Physical & registered 18 Apr 2005 - 18 Jun 2008
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Maclennan, Pauline Dora
Individual 		Rd 1
Brightwater
7091 		18 Apr 2005 - current
Shares Allocation #2 Number of Shares: 21
Shareholder Name Address Period
Maclennan, Paul Roderick
Individual 		Rd 1
Brightwater
7091 		18 Apr 2005 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Thomas, Stephen Robert
Individual 		Waikanae
Waikanae
5036 		18 Apr 2005 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Maclennan, Victoria Pauline
Individual 		Waikanae
Waikanae
5036 		18 Apr 2005 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Maclennan, Ross Paul
Individual 		Atawhai
Nelson
7010 		18 Apr 2005 - current
Location
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