General information
Maclean Power Systems Limited
Type: NZ Limited Company (Ltd)9429030936515
New Zealand Business Number
3564532
Company Number
Registered
Company Status
Maclean Power Systems Limited (issued a New Zealand Business Number of 9429030936515) was started on 29 Sep 2011. 5 addresess are currently in use by the company: 1074, Pukekohe, Pukekohe, 2120 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Russell, Nanette Anne (a director) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rigby, Stephen John (a director) - located at Pukekohe, Pukekohe. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 71 Adams Drive, Pukekohe, 2340 | Registered & physical & service | 29 Sep 2011 |
| 1074, Pukekohe, Pukekohe, 2120 | Postal | 03 Aug 2021 |
| 71 Adams Drive, Pukekohe, 2340 | Office & delivery | 03 Aug 2021 |
Contact info
64 9 2392186
Phone (Phone)
nan@ohug.com
Email (nzbn-reserved-invoice-email-address-purpose)
nan@ohug.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nanette Anne Russell
Riverlea, Hamilton, 3216
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - current |
|
Stephen John Rigby
Rd3 Papakura, Auckland, 1730
Address used since 29 Sep 2011
Pukekohe, Pukekohe, 2120
Address used since 11 Jun 2018 |
Director | 29 Sep 2011 - current |
Addresses
Principal place of activity
| 71 Adams Drive , Pukekohe , 2340 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Nanette Anne Director |
Riverlea Hamilton 3216 |
29 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigby, Stephen John Director |
Pukekohe Pukekohe 2120 |
29 Sep 2011 - current |
Location
Companies nearby
 |
The New Zealand Fur Council Incorporated C/o Ross Goodin |
|
Ohug Power Equipment Limited 71 Adams Drive |
|
Furtex Limited 9-15 Sweetcorn Place, Pukekohe |
|
Furtex Holdings Limited 9-15 Sweetcorn Place |
|
Counties Commercial Centre Limited 91 Adams Drive |