Warren Mclean Cartage Limited
Type: NZ Limited Company (Ltd)Warren Mclean Cartage Limited (issued an NZ business number of 9429039683090) was started on 24 Oct 1986. 4 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, up until 06 Jan 1995. Warren Mclean Cartage Limited used more names, namely: Barry Phillips Cartage Limited from 24 Oct 1986 to 26 Feb 1996. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Mclean, Denise Anne (an individual) located at Drury. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mclean, Warren Desmond (an individual) - located at Drury. The Businesscheck information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 1994 |
| 61 Edinburgh Street, Pukekohe | Registered | 06 Jan 1995 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 24 May 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Desmond Mclean
Rd 1 Drury, Auckland, 2577
Address used since 16 Jul 2015 |
Director | 18 Mar 1992 - current |
|
Denise Anne Mclean
Rd 1, Drury, 2577
Address used since 16 Jul 2015 |
Director | 31 Mar 1996 - current |
|
Barry Arthur Phillips
Manurewa,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 31 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hall Street, Pukekohe | Registered | 06 Jan 1995 - 06 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Denise Anne Individual |
Drury |
24 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Warren Desmond Individual |
Drury |
24 Oct 1986 - current |
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