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General information

Mcclennan Projects Limited

Type: NZ Limited Company (Ltd)
9429031757560
New Zealand Business Number
1499968
Company Number
Registered
Company Status

Mcclennan Projects Limited (issued a business number of 9429031757560) was incorporated on 26 Apr 2004. 2 addresses are currently in use by the company: 362A Pickering Road, Rd 3, Hamilton, 3283 (type: physical, service). 52A Seddon Street, Waihi, Waihi had been their physical address, until 15 Apr 2021. Mcclennan Projects Limited used more names, namely: Pacific Coast Electrical Limited from 26 Apr 2004 to 16 Aug 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcclennan, Neville Mace (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcclennan, Delwyn (an individual) - located at Rd 3, Hamilton. Our information was last updated on 16 Apr 2024.

Current address Type Used since
362a Pickering Road, Rd 3, Hamilton, 3283 Registered 07 May 2020
362a Pickering Road, Rd 3, Hamilton, 3283 Physical & service 15 Apr 2021
Last updated:
Directors
Name and Address Role Period
Neville Mace Mcclennan
Rd 3, Hamilton, 3283
Address used since 29 Apr 2016
Director 26 Apr 2004 - current
Delwyn Mcclennan
Rd 3, Hamilton, 3283
Address used since 29 Apr 2016
Director 26 Apr 2004 - current
Addresses
Previous address Type Period
52a Seddon Street, Waihi, Waihi, 3610 Physical 07 May 2020 - 15 Apr 2021
362a Pickering Road, Rd 3, Hamilton, 3283 Physical 26 Aug 2019 - 07 May 2020
52 Seddon Street, Waihi Registered 26 Apr 2004 - 07 May 2020
52 Seddon Street, Waihi Physical 26 Apr 2004 - 26 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcclennan, Neville Mace
Individual 		Rd 3
Hamilton
3283 		26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcclennan, Delwyn
Individual 		Rd 3
Hamilton
3283 		26 Apr 2004 - current
Location
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