Mclean Company Limited
Type: NZ Limited Company (Ltd)Mclean Company Limited (issued a New Zealand Business Number of 9429037429775) was started on 23 Nov 1999. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury had been their physical address, up to 21 Jun 2011. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9997 shares (99.97% of shares), namely:
Girdlestone, James Brian (an individual) located at Waipara postcode 7483,
Mclean, Marianne Elizabeth (an individual) located at Rd 3, Amberley postcode 7483,
Mclean, George Alexander Hugh (an individual) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Mclean, Marianne Elizabeth (an individual) - located at Rd 3, Amberley. Next there is the third group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Mclean, George Alexander Hugh, located at Rd 3, Amberley (an individual). Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered & service | 21 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Marianne Elizabeth Mclean
Rd 3, Amberley, 7483
Address used since 15 Jun 2016 |
Director | 23 Nov 1999 - current |
|
George Alexander Hugh Mclean
Rd 3, Amberley, 7483
Address used since 15 Jun 2016 |
Director | 23 Nov 1999 - current |
|
George Alexander Mclean
Amberley 7410,
Address used since 27 Jun 2007 |
Director | 23 Nov 1999 - 11 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury | Physical | 09 Jun 2009 - 21 Jun 2011 |
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Registered | 09 Jun 2009 - 21 Jun 2011 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Registered & physical | 04 Jul 2007 - 09 Jun 2009 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury | Registered & physical | 13 Jun 2005 - 04 Jul 2007 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical & registered | 14 Jun 2002 - 13 Jun 2005 |
| C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury | Registered | 12 Apr 2000 - 14 Jun 2002 |
| C/- D A Stone And M F Daly, Chartered Accountants, Greta Valley, North Canterbury | Physical | 23 Nov 1999 - 14 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone, James Brian Individual |
Waipara 7483 |
15 Jun 2021 - current |
|
Mclean, Marianne Elizabeth Individual |
Rd 3 Amberley 7483 |
08 Jun 2005 - current |
|
Mclean, George Alexander Hugh Individual |
Rd 3 Amberley 7483 |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Marianne Elizabeth Individual |
Rd 3 Amberley 7483 |
23 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, George Alexander Hugh Individual |
Rd 3 Amberley 7483 |
23 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Mark Francis Individual |
Rd 1 Greta Valley 7387 |
08 Jun 2005 - 15 Jun 2021 |
|
Mclean, George Alexander Individual |
Amberley 7410 |
09 Jun 2004 - 27 Jun 2007 |
 |
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|
Medbury Irrigation Limited 4 Tavern Place |
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T & J Penney Limited 4 Tavern Place |
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Glassonberry Limited 4 Tavern Place |