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. 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
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 30 Oct 2017
Rd 3, Tauranga, 3173
Address used since 02 Oct 2013
Director 02 Oct 2013 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga, 3140 Physical 02 Oct 2013 - 09 Dec 2021
Financial Data
Financial info
1020
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 347
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
Shares Allocation #2 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 #3 Number of Shares: 520
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

Historic shareholders

Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
Tauranga
3110
02 Oct 2013 - 15 Feb 2024
Location
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