General information

S M Mc Clennan Limited

Type: NZ Limited Company (Ltd)
9429032221701
New Zealand Business Number
2251702
Company Number
Registered
Company Status

S M Mc Clennan Limited (issued an NZBN of 9429032221701) was launched on 04 Jun 2009. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, until 01 Jun 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 63 shares (63 per cent of shares), namely:
Steve and Dana Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mcclennan, Steven Michael (a director) located at Rd 3, Ohaupo postcode 3883,
Mcclennan, Dana Lesley (a director) located at Rd 3, Ohaupo postcode 3883. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Mcclennan, Dana Lesley (an individual) - located at R D 3, Ohaupo. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcclennan, Steven Michael, located at R D 3, Ohaupo (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 01 Jun 2018
Directors
Name and Address Role Period
Steven Michael Mcclennan
Rd 3, Ohaupo, 3883
Address used since 26 May 2016
Director 04 Jun 2009 - current
Dana Lesley Mcclennan
Rd 3, Ohaupo, 3883
Address used since 26 May 2016
Director 04 Jun 2009 - current
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu Registered & physical 04 Jun 2009 - 01 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63
Shareholder Name Address Period
Steve And Dana Trustee Company Limited
Shareholder NZBN: 9429041077153
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
25 Nov 2016 - current
Mcclennan, Steven Michael
Director
Rd 3
Ohaupo
3883
25 Nov 2016 - current
Mcclennan, Dana Lesley
Director
Rd 3
Ohaupo
3883
25 Nov 2016 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Mcclennan, Dana Lesley
Individual
R D 3
Ohaupo
04 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcclennan, Steven Michael
Individual
R D 3
Ohaupo
04 Jun 2009 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Paton, Eion Glen Patrick
Individual
Kihikihi
Te Awamutu
3800
24 May 2019 - current
Location
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