General information

Mcclintock Investments Limited

Type: NZ Limited Company (Ltd)
9429030922334
New Zealand Business Number
3585953
Company Number
Registered
Company Status

Mcclintock Investments Limited (NZBN 9429030922334) was started on 11 Oct 2011. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 15 Aug 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ah Trustees (Mcclintock) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Mcclintock, James Douglas (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Ah Trustees (Mcclintock) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Mcclintock, Irene (an individual) - located at Halswell, Christchurch. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
James Mcclintock
Halswell, Christchurch, 8025
Address used since 08 Apr 2013
Director 11 Oct 2011 - current
James Douglas Mcclintock
Halswell, Christchurch, 8025
Address used since 08 Apr 2013
Director 11 Oct 2011 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 04 Feb 2014 - 15 Aug 2022
67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 31 Oct 2013 - 04 Feb 2014
Unit 3, 9 Sir Gill Simpson Drive, Harewood, Christtchurch, 8545 Registered & physical 11 Oct 2011 - 31 Oct 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Mcclintock, James Douglas
Individual
Halswell
Christchurch
8025
10 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Mcclintock, Irene
Individual
Halswell
Christchurch
8025
11 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Weakley, Murray
Individual
Fendalton
Christchurch
8041
11 Oct 2011 - 25 Sep 2023
Weakley, Murray
Individual
Merivale
Christchurch
8014
11 Oct 2011 - 25 Sep 2023
Weakley, Murray
Individual
Fendalton
Christchurch
8041
11 Oct 2011 - 25 Sep 2023
Mcclintock, James
Director
Halswell
Christchurch
8025
11 Oct 2011 - 10 Sep 2019
Location