Mcclennan Sports Consultancy Limited
Type: NZ Limited Company (Ltd)Mcclennan Sports Consultancy Limited (issued an NZ business number of 9429037466091) was incorporated on 07 Oct 1999. 1 address is currently in use by the company: 5 Little Barrier Avenue, Manly, Whangaparaoa, 0930 (type: registered, physical). C/O Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 28 Mar 2014. Mcclennan Sports Consultancy Limited used other aliases, namely: Windscreen Installations Limited from 07 Oct 1999 to 16 Dec 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Brian Mcclennan (a director) located at Manly, Whangaparaoa postcode 0930,
Julie Mcclennan (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Julie Mcclennan (a director) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brian Mcclennan, located at Manly, Whangaparaoa (a director). The Businesscheck data was last updated on 14 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 5 Little Barrier Avenue, Manly, Whangaparaoa, 0930 | Registered & physical | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Michael Mcclennan
Manly, Whangaparaoa, 0930
Address used since 25 May 2011 |
Director | 14 Oct 1999 - current |
|
Julie Briony Mcclennan
Manly, Whangaparaoa, 0930
Address used since 25 May 2011 |
Director | 14 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 03 May 2012 - 28 Mar 2014 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 03 May 2012 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 03 Dec 2007 - 29 Apr 2008 |
| 34 Alec Craig Way, Gulf Harbour, Whangaparaoa | Registered | 17 Apr 2003 - 03 Dec 2007 |
| 52 Waiora Rd, Stanmore Bay, Whangaparaoa | Registered | 12 Apr 2000 - 17 Apr 2003 |
| 52 Waiora Rd, Stanmore Bay, Whangaparaoa | Physical | 14 Oct 1999 - 14 Oct 1999 |
| 34 Alec Craig Way, Gulf Harbour, Whangaparaoa | Physical | 14 Oct 1999 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Michael Mcclennan Director |
Manly Whangaparaoa 0930 |
20 Mar 2014 - current |
|
Julie Briony Mcclennan Director |
Manly Whangaparaoa 0930 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Briony Mcclennan Director |
Manly Whangaparaoa 0930 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Michael Mcclennan Director |
Manly Whangaparaoa 0930 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Briony Mcclennan Individual |
Gulf Harbour Whangaparaoa |
27 Apr 2004 - 27 Apr 2004 |
|
Brian Mcclennan Individual |
Gulf Harbour Whangaparaoa |
07 Oct 1999 - 04 Apr 2008 |
|
Julie Briony Mcclennan Individual |
Gulf Harbour Whangaparaoa |
27 Apr 2004 - 27 Apr 2004 |
|
Null - Public Trust Other |
04 Apr 2008 - 04 Apr 2016 | |
|
Public Trust Other |
04 Apr 2008 - 04 Apr 2016 |
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