Kate Mclean Home Care Limited
Type: NZ Limited Company (Ltd)Kate Mclean Home Care Limited (issued a business number of 9429036172139) was launched on 04 Feb 2003. 2 addresses are currently in use by the company: 3 Gibraltar Crescent, Parnell, Auckland, 1052 (type: registered, physical). Suite 11, 333 Remuera Road, Remuera, Auckland had been their physical address, until 09 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Krit Holding Company Limited (an entity) located at Remuera, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 30 shares); it includes
Mclean Family Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Mclean, Katherine Mary (an individual) - located at Auckland. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Gibraltar Crescent, Parnell, Auckland, 1052 | Service & physical | 09 Mar 2021 |
| 3 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Mary Mclean
Remuera, Auckland, 1051
Address used since 12 May 2010 |
Director | 04 Feb 2003 - current |
|
James Terence Mclean
Remuera, Auckland, 1051
Address used since 01 Jun 2022
Avondale, Auckland, 1026
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 11, 333 Remuera Road, Remuera, Auckland, 1050 | Physical | 29 Apr 2020 - 09 Mar 2021 |
| Suite 11, 333 Remuera Road, Remuera, Auckland, 1050 | Registered | 29 Apr 2020 - 29 Mar 2021 |
| 106 Ladies Mile, Remuera, Auckland, 1051 | Registered & physical | 21 Jun 2013 - 29 Apr 2020 |
| 106 Ladies Mile, Remuera, Auckland | Registered | 19 May 2010 - 21 Jun 2013 |
| C/-hwi Limited, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland | Registered | 20 Jul 2009 - 19 May 2010 |
| 106 Ladies Mile, Auckland 1051 | Physical | 07 Jul 2006 - 21 Jun 2013 |
| 106 Ladies Mile, Auckland 1051 | Registered | 07 Jul 2006 - 20 Jul 2009 |
| 106 Ladies Mile, Remuera, Auckland 1005 | Physical & registered | 04 Feb 2003 - 07 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krit Holding Company Limited Shareholder NZBN: 9429046810595 Entity (NZ Limited Company) |
Remuera Auckland 1051 |
19 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean Family Trustee Company Limited Shareholder NZBN: 9429048649285 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2020 - current |
|
Mclean, Katherine Mary Individual |
Auckland 1051 |
04 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, Robert James Individual |
Kohimarama Auckland 1071 |
08 Jun 2018 - 16 Dec 2020 |
|
Mclean, Terrence John Individual |
Auckland 1051 |
04 Feb 2003 - 08 Jun 2018 |
|
Smythe, John Individual |
Auckland |
15 Jun 2004 - 15 Jun 2004 |
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