General information
Mclean Investments Limited
Type: NZ Limited Company (Ltd)9429039155511
New Zealand Business Number
491806
Company Number
Registered
Company Status
Mclean Investments Limited (NZBN 9429039155511) was registered on 02 Sep 1985. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). Selwyn Arcade, 182 Great South Road, Papakura had been their registered address, until 10 Oct 2008. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Mclean Builders Limited (an entity) located at 33 Coles Crescent, Papakura, 2110. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical & service | 10 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Anne Mclean
Rd 1, Waiuku, 2681
Address used since 08 Dec 2017
Pauanui Beach, 3546
Address used since 01 Jul 2015 |
Director | 19 Aug 2008 - current |
|
Glenn David Mclean
Rd 1, Hikuai, 3579
Address used since 01 Jun 2011 |
Director | 02 Sep 1985 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Selwyn Arcade, 182 Great South Road, Papakura | Registered & physical | 01 Jul 1997 - 10 Oct 2008 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean Builders Limited Shareholder NZBN: 9429040565132 Entity (NZ Limited Company) |
33 Coles Crescent Papakura, 2110 |
02 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Gail Anne Individual |
Rd 1 Hikuai 3579 |
16 Jun 2004 - 20 Feb 2012 |
|
Mclean, Glenn David Individual |
Rd 1 Hikuai 3579 |
16 Jun 2004 - 20 Feb 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mclean Builders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 83897 |
| Country of origin | NZ |
| Address |
33 Coles Crescent Papakura 2110 |
Location
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Gellerts Limited 33 Coles Crescent |
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|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |