Airport Equipment J & D Mclennan Holdings Limited
Type: NZ Limited Company (Ltd)Airport Equipment J & D Mclennan Holdings Limited (issued an NZ business number of 9429041454275) was started on 14 Oct 2014. 3 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, until 10 Mar 2025. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Jacks Management Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Airport Equipment J & D Mclennan Holdings Limited. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service | 14 Oct 2014 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Service | 27 Feb 2025 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Mclennan
Pinehaven, Upper Hutt, 5019
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered | 14 Oct 2014 - 10 Mar 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
14 Oct 2014 - current |
 |
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |
|
Gordos Enterprises Limited 69 Rutherford Street |
|
H3k Limited 69 Rutherford Street |
|
Flexible Packaging Holdings Limited 69 Rutherford Street |
|
Park St Holdings Limited 69 Rutherford Street |
|
Villa Property Management Investment Limited Level 1 |
|
Kknz Holding Limited Level 3, Gibson Sheat Centre |
|
Zebrano Holdings Limited Shop 4 |
|
Omnia Felicitas Trustee Company Limited Level 1, 8 Raroa Road |