General information

Mclean Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037885120
New Zealand Business Number
900026
Company Number
Registered
Company Status

Mclean Wholesale Limited (issued an NZBN of 9429037885120) was registered on 30 Mar 1998. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, service). 1St Floor 267 Broadway Avenue, Palmerston North had been their registered address, up until 01 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lycke, Ute (an individual) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Smith, Grant Mcclean (an individual) - located at Palmerston North. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & service & registered 01 Mar 2019
Directors
Name and Address Role Period
Ute Lycke
Palmerston North, 4440
Address used since 12 May 2021
Palmerston North, 4440
Address used since 13 Jul 2015
Director 30 Mar 1998 - current
Grant Mcclean Smith
Palmerston North, 4440
Address used since 12 May 2021
Palmerston North, 4440
Address used since 13 Jul 2015
Director 30 Mar 1998 - current
Addresses
Previous address Type Period
1st Floor 267 Broadway Avenue, Palmerston North, 4440 Registered & physical 07 Jul 2010 - 01 Mar 2019
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Registered 13 Apr 2000 - 07 Jul 2010
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Physical 31 Mar 1998 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lycke, Ute
Individual
Palmerston North
4410
30 Mar 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Grant Mcclean
Individual
Palmerston North
4410
30 Mar 1998 - current
Location
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