General information

Gunson Mclean Limited

Type: NZ Limited Company (Ltd)
9429037106973
New Zealand Business Number
1090540
Company Number
Registered
Company Status

Gunson Mclean Limited (issued an NZ business number of 9429037106973) was registered on 19 Oct 2000. 4 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Botha, Bertus (a director) located at Rd 1, Tangiteroria postcode 0381. In the second group, a total of 3 shareholders hold 49.5 per cent of all shares (exactly 495 shares); it includes
Mclean, Shiralee Louise (an individual) - located at Maunu, Whangarei,
Gunson, Craig Wesley (an individual) - located at Whareora, Whangarei,
Bowers, David Stewart (an individual) - located at Maunu, Whangarei. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Mclean, Shiralee Louise, located at Maunu, Whangarei (an individual). Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei Registered & physical & service 19 Oct 2000
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 05 Aug 2024
Directors
Name and Address Role Period
Shiralee Louise Mclean
Maunu, Whangarei, 0110
Address used since 03 Oct 2013
Director 19 Oct 2000 - current
Bertus Botha
Rd 1, Tangiteroria, 0381
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Craig Wesley Gunson
Rd 5, Whangarei, 0175
Address used since 05 Oct 2015
Director 19 Oct 2000 - 01 Jan 2025
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Botha, Bertus
Director
Rd 1
Tangiteroria
0381
31 Jan 2025 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Mclean, Shiralee Louise
Individual
Maunu
Whangarei
0110
29 Jan 2010 - current
Gunson, Craig Wesley
Individual
Whareora
Whangarei
29 Jan 2010 - current
Bowers, David Stewart
Individual
Maunu
Whangarei
0110
14 Oct 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mclean, Shiralee Louise
Individual
Maunu
Whangarei
0110
29 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Gunson, Craig Wesley
Individual
Whareora
Whangarei
19 Oct 2000 - 31 Jan 2025
Mclean, Shiralee Louise
Individual
Maunu
Whangarei
0110
19 Oct 2000 - 31 Jan 2025
Mclean, Shiralee Louise
Individual
Maunu
Whangarei
0110
19 Oct 2000 - 31 Jan 2025
Gunson, Craig Wesley
Individual
Whareora
Whangarei
19 Oct 2000 - 31 Jan 2025
Location
Companies nearby