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 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 29 May 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Peter John Individual |
St Heliers Auckland 1071 |
30 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Lesley Ann Individual |
St Heliers Auckland 1071 |
30 Mar 2009 - current |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
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Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
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Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
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Ehealth Consulting Limited Unit E 2/100 Bush Road |
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Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |