General information

Mcleish Holdings Limited

Type: NZ Limited Company (Ltd)
9429031636131
New Zealand Business Number
2428689
Company Number
Registered
Company Status

Mcleish Holdings Limited (NZBN 9429031636131) was incorporated on 17 Mar 2010. 2 addresses are in use by the company: Leve1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (75% of shares), namely:
Mcleish, Ian Douglas (an individual) located at Lincoln University, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Mcleish, Lorraine (an individual) - located at Lincoln University, Lincoln. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Leve1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Directors
Name and Address Role Period
Ian Douglas Mcleish
Lincoln University, Lincoln, 7608
Address used since 15 Aug 2017
Christchurch, 8443
Address used since 26 Aug 2015
Director 17 Mar 2010 - current
Gordon James Mcleish
Christchurch,
Address used since 17 Mar 2010
Director 17 Mar 2010 - 08 Jan 2014
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 25 Mar 2010 - 07 May 2012
116 Riccarton Road, Christchurch Physical & registered 17 Mar 2010 - 25 Mar 2010
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mcleish, Ian Douglas
Individual
Lincoln University
Lincoln
7608
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcleish, Lorraine
Individual
Lincoln University
Lincoln
7608
18 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcleish, Gordon James
Individual
Christchurch
18 Mar 2010 - 14 Jan 2014
Mcleish, Gordon James
Individual
Christchurch
17 Mar 2010 - 27 Jun 2010
Mcleish, Jeanne
Individual
Christchurch
18 Mar 2010 - 14 Jan 2014
Mcleish, Lorraine
Individual
Christchurch
17 Mar 2010 - 27 Jun 2010
Mcleish, Jeanne
Individual
Christchurch
17 Mar 2010 - 27 Jun 2010
Mcleish, Ian Douglas
Individual
Christchurch
17 Mar 2010 - 27 Jun 2010
Location
Companies nearby