General information

Maclean Power Systems Limited

Type: NZ Limited Company (Ltd)
9429030936515
New Zealand Business Number
3564532
Company Number
Registered
Company Status

Maclean Power Systems Limited (issued a New Zealand Business Number of 9429030936515) was started on 29 Sep 2011. 5 addresess are currently in use by the company: 1074, Pukekohe, Pukekohe, 2120 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Russell, Nanette Anne (a director) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rigby, Stephen John (a director) - located at Pukekohe, Pukekohe. Our database was updated on 15 Mar 2024.

Current address Type Used since
71 Adams Drive, Pukekohe, 2340 Registered & physical & service 29 Sep 2011
1074, Pukekohe, Pukekohe, 2120 Postal 03 Aug 2021
71 Adams Drive, Pukekohe, 2340 Office & delivery 03 Aug 2021
Contact info
64 9 2392186
Phone (Phone)
nan@ohug.com
Email (nzbn-reserved-invoice-email-address-purpose)
nan@ohug.com
Email
No website
Website
Directors
Name and Address Role Period
Nanette Anne Russell
Riverlea, Hamilton, 3216
Address used since 29 Sep 2011
Director 29 Sep 2011 - current
Stephen John Rigby
Rd3 Papakura, Auckland, 1730
Address used since 29 Sep 2011
Pukekohe, Pukekohe, 2120
Address used since 11 Jun 2018
Director 29 Sep 2011 - current
Addresses
Principal place of activity
71 Adams Drive , Pukekohe , 2340
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell, Nanette Anne
Director
Riverlea
Hamilton
3216
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rigby, Stephen John
Director
Pukekohe
Pukekohe
2120
29 Sep 2011 - current
Location
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