Mclennan Ground Spread Limited
Type: NZ Limited Company (Ltd)Mclennan Ground Spread Limited (issued a New Zealand Business Number of 9429037734602) was launched on 30 Oct 1998. 2 addresses are in use by the company: 350 South Road, Rd 2, Waipu, 0582 (type: registered, physical). 443 Hewlett Road, Rd 1, Whangarei had been their registered address, up until 12 Aug 2020. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 237 shares (47.4 per cent of shares), namely:
Mclennan, Alice Mary (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 52.6 per cent of all shares (exactly 263 shares); it includes
Mclennan, Ben Alexander (an individual) - located at Rd 2, Waipu. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 Hewlett Road, Rd 1, Whangarei, 0171 | Service & physical | 09 May 2011 |
| 350 South Road, Rd 2, Waipu, 0582 | Registered | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Alexander Mclennan
Rd 2, Waipu, 0582
Address used since 04 Aug 2020 |
Director | 01 Jul 2020 - current |
|
Alex Leslie Mclennan
Rd 1, Whangarei, 0171
Address used since 29 Apr 2010 |
Director | 30 Oct 1998 - 01 Jul 2020 |
|
Kerry Louise Mclennan
Waipu,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 443 Hewlett Road, Rd 1, Whangarei, 0171 | Registered | 09 May 2011 - 12 Aug 2020 |
| Hewlett Road, R D 1, Whangarei | Physical & registered | 07 Jan 2004 - 09 May 2011 |
| 8 The Braigh, Waipu | Registered | 12 Apr 2000 - 07 Jan 2004 |
| 8 The Braigh, Waipu | Physical | 02 Nov 1998 - 07 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Alice Mary Individual |
Rd 2 Waipu 0582 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Ben Alexander Individual |
Rd 2 Waipu 0582 |
30 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Toby James Individual |
Rd 1 Whangarei 0171 |
30 Oct 1998 - 31 Jul 2020 |
|
Ritchie, Yvonne Individual |
Rd 1 Whangarei 0171 |
16 Dec 2004 - 31 Jul 2020 |
|
Mclennan, Jody Louise Individual |
Rd 1 Whangarei 0171 |
30 Oct 1998 - 31 Jul 2020 |
|
Mclennan, Alex Leslie Individual |
Rd 1 Whangarei 0171 |
08 Jun 2004 - 31 Jul 2020 |
|
Mclennan, Kerry Louise Individual |
Waipu |
08 Jun 2004 - 08 Jun 2004 |
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