Mclennan Build Co. Limited
Type: NZ Limited Company (Ltd)Mclennan Build Co. Limited (issued an NZBN of 9429042496823) was incorporated on 03 Aug 2016. 3 addresses are in use by the company: Suite 1, 186 Target Road, Wairau Valley, Auckland, 0627 (type: service, registered). 106 Stredwick Drive, Torbay, Auckland had been their registered address, up until 03 Aug 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (58.33% of shares), namely:
Mclennan, Callum Miles (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 41.67% of all shares (exactly 500 shares); it includes
Gordon, Amy Lee (an individual) - located at Devonport, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Mclennan Build Co. Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Stredwick Drive, Torbay, Auckland, 0630 | Physical & service | 23 Aug 2018 |
| Suite 1, 186 Target Road, Wairau Valley, Auckland, 0627 | Registered | 03 Aug 2021 |
| Suite 1, 186 Target Road, Wairau Valley, Auckland, 0627 | Service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Miles Mclennan
Bayview, Auckland, 0629
Address used since 10 Aug 2017
Torbay, Auckland, 0630
Address used since 15 Aug 2018
Devonport, Auckland, 0624
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Stredwick Drive, Torbay, Auckland, 0630 | Registered | 23 Aug 2018 - 03 Aug 2021 |
| Flat 1, 6 Fernlea Rise, Bayview, Auckland, 0629 | Registered | 18 Aug 2017 - 23 Aug 2018 |
| 37 Mozeley Avenue, Devonport, Auckland, 0624 | Physical | 03 Aug 2016 - 23 Aug 2018 |
| 37 Mozeley Avenue, Devonport, Auckland, 0624 | Registered | 03 Aug 2016 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Callum Miles Director |
Devonport Auckland 0624 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Amy Lee Individual |
Devonport Auckland 0624 |
03 Aug 2016 - current |
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