General information

Mcclintock Contracting Limited

Type: NZ Limited Company (Ltd)

9429000088961

New Zealand Business Number

156876

Company Number

Registered

Company Status

Mcclintock Contracting Limited (issued an NZBN of 9429000088961) was launched on 07 Dec 1970. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Messrs O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up to 20 Jun 2006. Mcclintock Contracting Limited used more aliases, namely: Riversdale Grain Dryers Ltd from 07 Dec 1970 to 01 Oct 1991. 8000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 3998 shares (49.98% of shares), namely:
Mcclintock, Russell Ian (an individual) located at Rd 6, Gore postcode 9776,
Mcclintock, Ian (an individual) located at Riversdale postcode 9776,
Mcclintock, Alexa Nell Irvine (an individual) located at Rd 6, Gore postcode 9776. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2000 shares); it includes
Mcclintock, Luke Russell (an individual) - located at Rd 6, Gore. The next group of shareholders, share allocation (2000 shares, 25%) belongs to 1 entity, namely:
Mcclintock, Matthew James, located at Rd 6, Gore (an individual). Our data was updated on 03 Mar 2024.

Current address	Type	Used since
Same As Registered Office Address	Service & physical	17 Feb 1992
15a Hokonui Drive, Gore	Registered	20 Jun 2006

Name	From	To
Mcclintock Contracting Limited	unknown	unknown
Riversdale Grain Dryers Ltd	07 Dec 1970	01 Oct 1991

Last updated: 03 Mar 2024

Directors

Name and Address	Role	Period
Russell Ian Mcclintock Rd 6, Gore, 9776 Address used since 19 Mar 2020 Riversdale, 9744 Address used since 01 Jun 2016	Director	27 Sep 1995 - current
Matthew James Mcclintock Rd 6, Gore, 9776 Address used since 15 Nov 2022	Director	15 Nov 2022 - current
Ian Albert Mcclintock Riversdale, 9776 Address used since 02 Sep 2021 Riversdale, 9744 Address used since 01 Jun 2016	Director	08 Jul 1986 - 03 Feb 2023
Beverley Joan Mcclintock Riversdale, Address used since 08 Jul 1986	Director	08 Jul 1986 - 21 Oct 1999

Addresses

Previous address	Type	Period
Messrs O'connor Richmond, 15a Hokonui Drive, Gore	Registered	01 Jul 1997 - 20 Jun 2006
-	Physical	17 Feb 1992 - 17 Feb 1992

Financial Data

Financial info

8000

Total number of Shares

June

Annual return filing month

19 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3998

Shareholder Name	Address	Period
Mcclintock, Russell Ian Individual	Rd 6 Gore 9776	07 Dec 1970 - current
Mcclintock, Ian Individual	Riversdale 9776	15 Feb 2023 - current
Mcclintock, Alexa Nell Irvine Individual	Rd 6 Gore 9776	07 Dec 1970 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Mcclintock, Luke Russell Individual	Rd 6 Gore 9776	23 Dec 2022 - current

Shares Allocation #3 Number of Shares: 2000

Shareholder Name	Address	Period
Mcclintock, Matthew James Individual	Rd 6 Gore 9776	23 Dec 2022 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Mcclintock, Russell Ian Individual	Rd 6 Gore 9776	07 Dec 1970 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Mcclintock, Alexa Nell Irvine Individual	Rd 6 Gore 9776	07 Dec 1970 - current

Historic shareholders

Shareholder Name	Address	Period
Mcclintock, Ian Albert Individual	Riversdale 9776	07 Dec 1970 - 23 Dec 2022

Location

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