Mclean Five 04 Limited
Type: NZ Limited Company (Ltd)Mclean Five 04 Limited (issued an NZBN of 9429035314790) was registered on 28 Jun 2004. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 08 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclean, Hamish (an individual) located at R D 3, Waipukurau postcode 4283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mclean, Janine (an individual) - located at R D 3, Waipukurau. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 08 Aug 2011 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 06 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Mclean
R D 3, Waipukurau, 4283
Address used since 05 Feb 2015 |
Director | 28 Jun 2004 - current |
|
Hamish Mclean
R D 3, Waipukurau, 4283
Address used since 05 Feb 2015 |
Director | 28 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 09 Aug 2010 - 08 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 04 Dec 2008 - 09 Aug 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 04 Aug 2006 - 04 Dec 2008 |
| Horwath Carr & Stanton Limited, Charetered Accountants, 119 Queen Street East, Hastings | Physical | 04 Aug 2006 - 04 Dec 2008 |
| Beard Dodson Ivamy, 12 Ward St, Dannevirke | Physical & registered | 28 Jun 2004 - 04 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Hamish Individual |
R D 3 Waipukurau 4283 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Janine Individual |
R D 3 Waipukurau 4284 |
28 Jun 2004 - current |
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