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General information

Mcleans Bricklayers Limited

Type: NZ Limited Company (Ltd)
9429037956851
New Zealand Business Number
884868
Company Number
Registered
Company Status

Mcleans Bricklayers Limited (issued a New Zealand Business Number of 9429037956851) was launched on 05 Dec 1997. 2 addresses are in use by the company: 28 The Mews, Shamrock Park, Auckland, 2016 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 10 Aug 2020. Mcleans Bricklayers Limited used other names, namely: Sector Education Limited from 05 Dec 1997 to 13 Aug 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Smith, Wayne John (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carson, Jacqueline Marie (an individual) - located at Shamrock Park, Auckland. Our information was last updated on 07 Apr 2024.

Current address Type Used since
28 The Mews, Shamrock Park, Auckland, 2016 Physical & registered & service 10 Aug 2020
Last updated:
Directors
Name and Address Role Period
Wayne John Smith
Shamrock Park, Auckland, 2016
Address used since 27 Aug 2013
Director 29 Aug 1998 - current
Vicki Adrienne Smith
Howick,
Address used since 29 Aug 1998
Director 29 Aug 1998 - 02 Dec 2001
Stephen Arden Swainston
Rd 3, Drury,
Address used since 05 Dec 1997
Director 05 Dec 1997 - 29 Aug 1998
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 20 Aug 2012 - 10 Aug 2020
185 Marua Road, Ellerslie, Auckland Registered & physical 01 Dec 2008 - 20 Aug 2012
130 Main Highway, Ellerslie, Auckland Registered 12 Apr 2000 - 01 Dec 2008
130 Main Highway, Ellerslie, Auckland Physical 09 Dec 1997 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Wayne John
Individual 		Shamrock Park
Auckland
2016 		05 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carson, Jacqueline Marie
Individual 		Shamrock Park
Auckland
2016 		13 Nov 2008 - current
Location
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