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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Ruth Marie Individual |
Harrowfield Hamilton 3210 |
26 Jun 2018 - current |
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 |
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