General information
Mclean Financial Planning Limited
Type: NZ Limited Company (Ltd)9429035937647
New Zealand Business Number
1329144
Company Number
Registered
Company Status
Mclean Financial Planning Limited (issued an NZ business number of 9429035937647) was registered on 10 Jun 2003. 5 addresess are in use by the company: 14 Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclean, John Graham (an individual) located at Mairangi Bay, Auckland. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Apr 2019 |
| 14 Montrose Terrace, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Mclean
Mairangi Bay, Auckland, 0630
Address used since 20 Sep 2007 |
Director | 10 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 15 Oct 2004 - 03 May 2019 |
| 25 Quail Drive, Albany, Auckland | Physical | 15 Oct 2004 - 03 May 2019 |
| 29 Gulf View Road, Murrays Bay, Auckland | Physical & registered | 10 Jun 2003 - 15 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, John Graham Individual |
Mairangi Bay Auckland |
10 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Gaynor Jacqueline Individual |
Mairangi Bay Auckland |
10 Jun 2003 - 08 Oct 2021 |
|
Mclean, Christopher Joseph Individual |
Mairangi Bay North Shore City 0630 |
14 Oct 2010 - 08 Oct 2021 |
|
Mclean, Andew David Individual |
Mairangi Bay Auckland |
20 Sep 2007 - 08 Oct 2021 |
Location
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