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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Pauline Dora Individual |
Rd 1 Brightwater 7091 |
18 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Paul Roderick Individual |
Rd 1 Brightwater 7091 |
18 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Stephen Robert Individual |
Waikanae Waikanae 5036 |
18 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Victoria Pauline Individual |
Waikanae Waikanae 5036 |
18 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Ross Paul Individual |
Atawhai Nelson 7010 |
18 Apr 2005 - current |
B T K Developments Limited 67 River Terrace Road |
|
Interalba Limited 136 River Terrace Road |
|
Tamblyn Limited 61 Factory Road |
|
Tasman Bay Food Co Limited 61 Factory Road |
|
Ace Engineering NZ Limited Factory Road |
|
M.c.b. Holdings Limited 23 River Terrace Road |