General information
Tony Mcleod Limited
Type: NZ Limited Company (Ltd)9429037975074
New Zealand Business Number
880817
Company Number
Registered
Company Status
Tony Mcleod Limited (NZBN 9429037975074) was started on 10 Nov 1997. 2 addresses are in use by the company: 17 Courtney Lane, Rd 5, Matakana, 0985 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 20 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcleod, Tony Ken (an individual) located at Rd 5, Warkworth postcode 0985. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Courtney Lane, Rd 5, Matakana, 0985 | Registered & physical & service | 20 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Ken Mcleod
Rd 5, Warkworth, 0985
Address used since 03 Aug 2015 |
Director | 10 Nov 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 14 Jul 2021 - 20 Sep 2022 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 11 Aug 2015 - 14 Jul 2021 |
| 77 Henderson Valley Road, Henderson, Auckland | Registered | 13 Apr 2000 - 11 Aug 2015 |
| 77 Henderson Valley Road, Henderson, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 77 Henderson Valley Road, Henderson, Auckland | Physical | 17 Nov 1997 - 11 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tony Ken Individual |
Rd 5 Warkworth 0985 |
10 Nov 1997 - current |
Location
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R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |