Maclennan Investments Limited
Type: NZ Limited Company (Ltd)Maclennan Investments Limited (issued an NZ business number of 9429035962595) was incorporated on 23 Jun 2003. 5 addresess are in use by the company: 24 Carnell Place, Rd 2, Mangawhai, 0573 (type: registered, physical). 26 Whaka Street, Maungaturoto, Maungaturoto had been their physical address, until 01 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 690 shares (69 per cent of shares), namely:
Maclennan, Wayne Phillip (an individual) located at Rd 2, Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 31 per cent of all shares (exactly 310 shares); it includes
Maclennan, Francis (an individual) - located at Rd 2, Mangawhai. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Whaka Street, Maungaturoto, Maungaturoto, 0520 | Invoice & office & delivery | 11 Jun 2019 |
| 24 Carnell Place, Rd 2, Mangawhai, 0573 | Registered & physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Phillip Maclennan
Rd 2, Mangawhai, 0573
Address used since 01 Jun 2021
Maungaturoto, Maungaturoto, 0520
Address used since 27 Jun 2011
Maungaturoto, Maungaturoto, 0520
Address used since 11 Jun 2019 |
Director | 23 Jun 2003 - current |
|
Francis Maclennan
Rd 2, Mangawhai, 0573
Address used since 01 Jun 2021
Maungaturoto, Maungaturoto, 0520
Address used since 27 Jun 2011
Maungaturoto, Maungaturoto, 0520
Address used since 11 Jun 2019 |
Director | 23 Jun 2003 - current |
| 26 Whaka Street , Maungaturoto , Maungaturoto , 0520 |
| Previous address | Type | Period |
|---|---|---|
| 26 Whaka Street, Maungaturoto, Maungaturoto, 0520 | Physical | 19 Jun 2019 - 01 Jun 2021 |
| 228 Whakapirau Road, Rd 1, Maungaturoto, 0583 | Registered | 05 Jul 2011 - 01 Jun 2021 |
| 228 Whakapirau Road, Rd 1, Maungaturoto, 0583 | Physical | 05 Jul 2011 - 19 Jun 2019 |
| 73 Maunu Road, Whangarei | Physical & registered | 23 Jun 2003 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Wayne Phillip Individual |
Rd 2 Mangawhai 0573 |
23 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Francis Individual |
Rd 2 Mangawhai 0573 |
23 Jun 2003 - current |
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