General information
Mclean Builders Limited
Type: NZ Limited Company (Ltd)9429040565132
New Zealand Business Number
83897
Company Number
Registered
Company Status
Mclean Builders Limited (issued an NZBN of 9429040565132) was registered on 19 Apr 1972. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 29 Aug 2008. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100 per cent of shares), namely:
Mclean, Gail Anne (an individual) located at Rd 1, Waiuku postcode 2681. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 25 Sep 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 | 28 Oct 2014 - current |
|
Glenn David Mclean
Pauanui Beach, 2821 Via Thames,
Address used since 27 May 2004 |
Director | 09 Jul 1984 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 04 Dec 2007 - 29 Aug 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 04 Dec 2007 - 25 Sep 2008 |
| Cnr Wood & East Sts, Papakura | Registered | 09 Jul 1998 - 04 Dec 2007 |
| Cnr Wood & East Sts, Papakura | Physical | 01 Jul 1997 - 04 Dec 2007 |
Financial Data
Financial info
50000
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: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Gail Anne Individual |
Rd 1 Waiuku 2681 |
19 Apr 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Glenn David Individual |
Pauanui Beach 2821 Via Thames |
19 Apr 1972 - 19 Jan 2015 |
Location
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