Ian Mcclelland Engineering Limited
Type: NZ Limited Company (Ltd)Ian Mcclelland Engineering Limited (issued an NZ business number of 9429035561767) was incorporated on 02 Feb 2004. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 28 Jun 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Hicks, Deborah (an individual) located at Rd 2, Matamata postcode 3472. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Mcclelland, Ian Stuart (an individual) - located at Rd 2, Matamata. Moving on to the 3rd group of shareholders, share allotment (95 shares, 95%) belongs to 2 entities, namely:
Mcclelland, Ian Stuart, located at Rd 2, Matamata (an individual),
Hicks, Deborah, located at Rd 2, Matamata (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 28 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stuart Mcclelland
Rd 2, Matamata, 3472
Address used since 17 Jul 2020
Morrinsville, 3300
Address used since 29 Jul 2015 |
Director | 02 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 11 Jun 2013 - 28 Jun 2016 |
| 45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 28 Oct 2011 - 11 Jun 2013 |
| Tony Brown & Associates Limited, 60 Moorhouse Street, Morrinsville | Physical & registered | 20 Sep 2007 - 28 Oct 2011 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Physical & registered | 02 Feb 2004 - 20 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Deborah Individual |
Rd 2 Matamata 3472 |
19 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, Ian Stuart Individual |
Rd 2 Matamata 3472 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, Ian Stuart Individual |
Rd 2 Matamata 3472 |
10 Jun 2008 - current |
|
Hicks, Deborah Individual |
Rd 2 Matamata 3472 |
19 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, Delwyn Joanne Individual |
Morrinsville |
02 Feb 2004 - 27 Jun 2010 |
|
Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 Entity |
10 Jun 2008 - 31 Oct 2016 | |
|
Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 Entity |
10 Jun 2008 - 31 Oct 2016 |
 |
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