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General information

Mcleod Family Limited

Type: NZ Limited Company (Ltd)
9429032321920
New Zealand Business Number
2225208
Company Number
Registered
Company Status

Mcleod Family Limited (issued an NZ business identifier of 9429032321920) was launched on 30 Mar 2009. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up to 29 May 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Mcleod, Peter John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Mcleod, Lesley Ann (an individual) - located at St Heliers, Auckland. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Peter John Mcleod
St Heliers, Auckland, 1071
Address used since 01 Oct 2010
Director 30 Mar 2009 - current
Lesley Ann Mcleod
St Heliers, Auckland, 1071
Address used since 01 Oct 2010
Director 30 Mar 2009 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 02 Sep 2014 - 29 May 2017
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered 25 Nov 2013 - 02 Sep 2014
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Physical 25 Nov 2013 - 29 May 2017
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 05 Nov 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 30 Mar 2009 - 05 Nov 2010
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Peter John
Individual 		St Heliers
Auckland
1071 		30 Mar 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcleod, Lesley Ann
Individual 		St Heliers
Auckland
1071 		30 Mar 2009 - current
Location
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