T L Maclean Limited (issued a New Zealand Business Number of 9429040323190) was launched on 17 Oct 1924. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 24 May 2016. 24000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 7560 shares (31.5% of shares), namely:
Telfer, Rex Milton (an individual) located at Mosgiel postcode 9024,
Rex Telfer (an individual) located at Fairfield, Dunedin 9018. As far as the second group is concerned, a total of 2 shareholders hold 13.5% of all shares (3240 shares); it includes
Telfer, Roberta Winifred (an individual) - located at Mosgiel,
Roberta Telfer (an individual) - located at Fairfield, Dunedin 9018. Next there is the next group of shareholders, share allotment (10800 shares, 45%) belongs to 2 entities, namely:
Armour, Barry Douglas, located at Bush Road R D 1, Dunedin 9076 (an individual),
Armour, Fiona Lynn, located at Bush Road R D 1, Dunedin 9076 (an individual). The Businesscheck information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 24 May 2016 |
Name and Address | Role | Period |
---|---|---|
Barry Douglas Armour
Rd 1, Dunedin, 9076
Address used since 01 Apr 2008 |
Director | 01 Jun 2007 - current |
Rex Milton Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007 |
Director | 17 Oct 1924 - 08 Jul 2015 |
Rex Milton Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007 |
Director | 17 Oct 1924 - 08 Jul 2015 |
Roberta Winifred Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007 |
Director | 28 Apr 1993 - 08 Jul 2015 |
Fiona Lynn Armour
Rd 1, Dunedin, 9076
Address used since 01 Apr 2008 |
Director | 01 Jun 2007 - 08 Jul 2015 |
Trevor Manson Macdonald
Concord,
Address used since 11 Sep 1974 |
Director | 11 Sep 1974 - 28 Apr 1993 |
Previous address | Type | Period |
---|---|---|
Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 01 May 2008 - 24 May 2016 |
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 03 May 2002 - 01 May 2008 |
C/- Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 30 Jun 1997 - 03 May 2002 |
C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Jun 1997 - 03 May 2002 |
15 Donald Street, Kaikorai Valley, Dunedin | Registered | 19 May 1994 - 30 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Telfer, Rex Milton Individual |
Mosgiel 9024 |
17 Oct 1924 - current |
Rex Milton Telfer Individual |
Fairfield Dunedin 9018 |
17 Oct 1924 - current |
Shareholder Name | Address | Period |
---|---|---|
Telfer, Roberta Winifred Individual |
Mosgiel 9024 |
17 Oct 1924 - current |
Roberta Winifred Telfer Individual |
Fairfield Dunedin 9018 |
17 Oct 1924 - current |
Shareholder Name | Address | Period |
---|---|---|
Armour, Barry Douglas Individual |
Bush Road R D 1 Dunedin 9076 |
22 Apr 2004 - current |
Armour, Fiona Lynn Individual |
Bush Road R D 1 Dunedin 9076 |
22 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunbar, Daryl Jason Individual |
Mosgiel 9024 |
15 Apr 2019 - current |
Dunbar, Haley Nicola Individual |
Mosgiel 9024 |
15 Apr 2019 - current |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
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