General information

Mcleod Vehicles Limited

Type: NZ Limited Company (Ltd)
9429039672469
New Zealand Business Number
324832
Company Number
Registered
Company Status

Mcleod Vehicles Limited (New Zealand Business Number 9429039672469) was registered on 26 Mar 1987. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Mar 2019. Mcleod Vehicles Limited used other aliases, namely: Mcleod European (Te Rapa) Limited from 13 Mar 2002 to 12 Dec 2003, Baltic Motors Limited (26 Mar 1987 to 13 Mar 2002). 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100000 shares (50% of shares), namely:
Harris, Philip George (an individual) located at Hamilton Central, Hamilton postcode 3204,
Thomas, Margaret Helen (an individual) located at Paihia, Paihia postcode 0200,
Mcleod, Ruth Marie (an individual) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Mcleod, Ruth Marie (an individual) - located at Harrowfield, Hamilton. The Businesscheck information was updated on 12 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Mar 2019
Directors
Name and Address Role Period
Ruth Marie Mcleod
Harrowfield, Hamilton, 3210
Address used since 19 Apr 2023
Director 19 Apr 2023 - current
Ian Ross Mcleod
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2016
Director 25 May 1990 - 07 Nov 2023
Ruth Marie Mcleod
Hamilton,
Address used since 26 Feb 1993
Director 26 Feb 1993 - 04 Mar 1998
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 04 Apr 2017 - 05 Mar 2019
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 13 Jul 2016 - 04 Apr 2017
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 24 Feb 2015 - 13 Jul 2016
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 10 Feb 2012 - 24 Feb 2015
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 10 Feb 2012
8 Thackeray Street,, Hamilton. Registered 20 Jun 1995 - 20 Jun 1995
192 Collingwood Street, Hamilton Registered 20 Jun 1995 - 14 Dec 2007
C/o Langlands And Co, 192 Collingwood Street, Hamilton Physical 19 Feb 1992 - 14 Dec 2007
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Harris, Philip George
Individual
Hamilton Central
Hamilton
3204
02 Feb 2024 - current
Thomas, Margaret Helen
Individual
Paihia
Paihia
0200
02 Feb 2024 - current
Mcleod, Ruth Marie
Individual
Harrowfield
Hamilton
3210
26 Jun 2018 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Mcleod, Ruth Marie
Individual
Harrowfield
Hamilton
3210
26 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Ian Ross
Individual
Harrowfield
Hamilton
3210
13 Feb 2004 - 02 Feb 2024
Mcleod, Ian Ross
Individual
Harrowfield
Hamilton
3210
13 Feb 2004 - 02 Feb 2024
Location
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