General information

Mcleod Hiabs Limited

Type: NZ Limited Company (Ltd)
9429030039001
New Zealand Business Number
4680560
Company Number
Registered
Company Status

Mcleod Hiabs Limited (New Zealand Business Number 9429030039001) was launched on 02 Oct 2013. 1 address is in use by the company: 78 First Avenue, Tauranga, 3140 (type: registered, physical). 1020 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 153 shares (15% of shares), namely:
Hutch and Sons Limited (an entity) located at Oropi, Tauranga postcode 3173. When considering the second group, a total of 2 shareholders hold 50.98% of all shares (exactly 520 shares); it includes
Scott Mcleod (a director) - located at Mount Maunganui, Mount Maunganui,
Peter Mcleod (a director) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (347 shares, 34.02%) belongs to 2 entities, namely:
Margaret Mcleod, located at Mount Maunganui (an individual),
Htt 2008 Limited, located at Tauranga, Tauranga (an entity). Our data was updated on 24 Dec 2020.

Current address Type Used since
78 First Avenue, Tauranga, 3140 Registered & physical 02 Oct 2013
Directors
Name and Address Role Period
Phillip Harry George Hutchinson
Pyes Pa, Tauranga, 3112
Address used since 02 Oct 2013
Director 02 Oct 2013 - current
Scott Donald Mcleod
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2013
Director 02 Oct 2013 - current
Peter Daniel Mcleod
Rd 3, Tauranga, 3173
Address used since 02 Oct 2013
Rd 3, Tauranga, 3173
Address used since 30 Oct 2017
Director 02 Oct 2013 - current
Financial Data
Financial info
1020
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 153
Shareholder Name Address Period
Hutch And Sons Limited
Shareholder NZBN: 9429030068667
Entity (NZ Limited Company)
Oropi
Tauranga
3173
02 Oct 2013 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Scott Donald Mcleod
Director
Mount Maunganui
Mount Maunganui
3116
02 Oct 2013 - current
Peter Daniel Mcleod
Director
Rd 3
Tauranga
3173
02 Oct 2013 - current
Shares Allocation #3 Number of Shares: 347
Shareholder Name Address Period
Margaret Anne Mcleod
Individual
Mount Maunganui
3116
02 Oct 2013 - current
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Oct 2013 - current
Location
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