Mcleod Sheet Metal Products Limited
Type: NZ Limited Company (Ltd)Mcleod Sheet Metal Products Limited (New Zealand Business Number 9429040016825) was started on 11 Feb 1983. 2 addresses are in use by the company: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 08 Dec 2021. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (5% of shares), namely:
Ashton, Lance Colin (an individual) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 95% of all shares (exactly 19000 shares); it includes
J W Trustees No.5 Limited (an entity) - located at Hamilton, Null,
Ashton, Lance Colin (an individual) - located at Grandview Heights, Hamilton. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3214 | Registered & physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Colin Ashton
Grandview Heights, Hamilton, 3200
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Colin Charles Ashton
Frankton, Hamilton, 3204
Address used since 11 Oct 2010 |
Director | 30 Nov 1989 - 03 May 2023 |
|
Brian Douglas Mcleod
Whatawhata,
Address used since 08 Oct 2004 |
Director | 30 Nov 1989 - 30 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 15 Oct 2020 - 08 Dec 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 13 Oct 2017 - 15 Oct 2020 |
| 128 Rostrevor St, Hamilton | Registered & physical | 01 May 2009 - 13 Oct 2017 |
| 128 Rostrevor Street, Hamilton | Physical | 15 Nov 2000 - 15 Nov 2000 |
| C/-128 Rostrevor Street, Hamilton | Physical | 15 Nov 2000 - 01 May 2009 |
| 40 Ellis Street,, Hamilton. | Registered | 01 Nov 1994 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Lance Colin Individual |
Grandview Heights Hamilton 3200 |
04 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Entity (NZ Limited Company) |
Hamilton Null 3200 |
04 Sep 2012 - current |
|
Ashton, Lance Colin Individual |
Grandview Heights Hamilton 3200 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J Lau Trustees Limited Shareholder NZBN: 9429036695348 Company Number: 1175941 Entity |
Frankton Hamilton 3204 |
04 Sep 2012 - 01 Jun 2023 |
|
Webb, Jonathon Russell Goodall Individual |
Raglan |
08 Oct 2004 - 01 Jun 2023 |
|
Ashton, Colin Charles Individual |
Frankton Hamilton 3204 |
11 Feb 1983 - 01 Jun 2023 |
|
Ashton, Colin Charles Individual |
Frankton Hamilton 3204 |
08 Oct 2004 - 01 Jun 2023 |
|
Mcleod, Robyn Patricia Individual |
Whatawhata |
08 Oct 2004 - 17 Dec 2008 |
|
Mcleod, Robyn Patricia Individual |
Whatawhata |
05 Aug 2009 - 27 Jun 2010 |
|
Jane, Robert Andrew Individual |
Whatawhata |
08 Oct 2004 - 17 Dec 2008 |
|
Mcleod, Brian Douglas Individual |
Whatawhata |
05 Aug 2009 - 27 Jun 2010 |
|
Jane, Robert Andrew Individual |
Whatawhata |
05 Aug 2009 - 05 Aug 2009 |
|
Mcleod, Brian Douglas Individual |
Whatawhata Hamilton |
11 Feb 1983 - 17 Dec 2008 |
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