Steve Mclean Builders Limited
Type: NZ Limited Company (Ltd)Steve Mclean Builders Limited (New Zealand Business Number 9429038165207) was started on 24 Feb 1997. 4 addresses are in use by the company: 1 Alfred Street, Hamilton (type: registered, other). John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton had been their registered address, up until 30 Sep 2007. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Mclean, Steven Edward (an individual) located at Rd 8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Mclean, Lisa Karen (an individual) - located at Rd 8, Hamilton. The next group of shareholders, share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Mclean, Steven Edward, located at Rd 8, Hamilton (an individual),
Mclean, Lisa Karen, located at Rd 8, Hamilton (an individual),
Halpin, Shelley, located at Flagstaff, Hamilton (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Steve Mclean Builders Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Hamilton | Registered | 30 Sep 2007 |
| 1 Alfred Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2007 |
| C/-the, Registered Office | Physical & service | 30 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Edward Mclean
Rd 8, Hamilton, 3288
Address used since 19 May 2011 |
Director | 24 Feb 1997 - current |
|
Lisa Karen Mclean
Rd 8, Hamilton, 3288
Address used since 03 Aug 2015 |
Director | 24 Feb 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton | Registered | 20 Dec 2001 - 30 Sep 2007 |
| John C R Barraclough & Associates Ltd, 240 Tristram St, Hamilton | Physical | 20 Dec 2001 - 30 Sep 2007 |
| John Barraclough, Chartered Accountants, 240 Tristram Street, Hamilton | Physical | 20 Dec 2001 - 20 Dec 2001 |
| Kosoof & Co, Rimu House, 40 Main Street, Huntly | Registered | 10 Sep 2001 - 20 Dec 2001 |
| Kosoof & Co, Rimu House, 40 Main Street, Huntly | Registered | 11 Apr 2000 - 10 Sep 2001 |
| Kosoof & Co, Rimu House, 40 Main Street, Huntly | Physical | 25 Feb 1997 - 20 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Steven Edward Individual |
Rd 8 Hamilton 3288 |
24 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Lisa Karen Individual |
Rd 8 Hamilton 3288 |
24 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Steven Edward Individual |
Rd 8 Hamilton 3288 |
24 Feb 1997 - current |
|
Mclean, Lisa Karen Individual |
Rd 8 Hamilton 3288 |
24 Feb 1997 - current |
|
Halpin, Shelley Individual |
Flagstaff Hamilton 3210 |
09 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Mar 2009 - 09 Aug 2012 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Mar 2009 - 09 Aug 2012 |
 |
Ipl Properties Limited 1 Alfred Street |
|
Kainos Property Limited 1 Alfred Street |
|
Arapuni Properties Limited 1 Alfred Street |
|
Julie Segedin Limited 1 Alfred Street |
|
Criminal Investigative Solutions Limited 1 Alfred Street |
|
Tlh Design Limited 1 Alfred Street |
|
Walker Residential Development Limited Chartered Accountants |
|
Go Building Contractors Limited Chartered Accountants |
|
Lalich Developments Limited Level 8, Westpac House |
|
Top Shelf Builders Limited Level 3, 24 Anzac Parade |
|
Franzen Maintenance Limited 19 Pembroke Street |
|
Rs Design & Build Limited 5 Radnor Street |