Mcleod Hiabs Limited (New Zealand Business Number 9429030039001) was launched on 02 Oct 2013. 2 addresses are in use by the company: 75 Curly Mcleod Way, Mount Maunganui, 3175 (type: physical, service). 78 First Avenue, Tauranga had been their physical address, up until 09 Dec 2021. 1020 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 347 shares (34.02% of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcleod, Margaret Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 153 shares); it includes
Hutch and Sons Limited (an entity) - located at Oropi, Tauranga. Next there is the 3rd group of shareholders, share allocation (520 shares, 50.98%) belongs to 2 entities, namely:
Mcleod, Scott Donald, located at Mount Maunganui, Mount Maunganui (a director),
Mcleod, Peter Daniel, located at Rd 3, Tauranga (a director). Our data was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
78 First Avenue, Tauranga, 3140 | Registered | 02 Oct 2013 |
75 Curly Mcleod Way, Mount Maunganui, 3175 | Physical & service | 09 Dec 2021 |
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 30 Oct 2017
Rd 3, Tauranga, 3173
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
78 First Avenue, Tauranga, 3140 | Physical | 02 Oct 2013 - 09 Dec 2021 |
Shareholder Name | Address | Period |
---|---|---|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
15 Feb 2024 - current |
Mcleod, Margaret Anne Individual |
Mount Maunganui Mount Maunganui 3118 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutch And Sons Limited Shareholder NZBN: 9429030068667 Entity (NZ Limited Company) |
Oropi Tauranga 3173 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Scott Donald Director |
Mount Maunganui Mount Maunganui 3116 |
02 Oct 2013 - current |
Mcleod, Peter Daniel Director |
Rd 3 Tauranga 3173 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
Tauranga Tauranga 3110 |
02 Oct 2013 - 15 Feb 2024 |
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