Lanigan and Mclean Holdings Limited (issued an NZ business number of 9429033162706) was launched on 30 Aug 2007. 2 addresses are in use by the company: Level Two, 224 Symonds Street, Grafton, Auckland, 1023 (type: registered, physical). Level One, 224 Symonds Street, Grafton, Auckland had been their physical address, until 16 Mar 2020. Lanigan and Mclean Holdings Limited used more aliases, namely: 123 Online Limited from 30 Aug 2007 to 29 Sep 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Sw Trust Services (Nine) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Mclean, John (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Lanigan, Justin (an individual) - located at Greenlane, Auckland,
Sw Trust Services (Nine) Limited (an entity) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclean, John, located at Birkenhead, Auckland (an individual). Businesscheck's database was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level Two, 224 Symonds Street, Grafton, Auckland, 1023 | Registered & physical & service | 16 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John Mclean
Birkenhead, Auckland, 0626
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1010
Address used since 01 Mar 2016 |
Director | 30 Aug 2007 - current |
Justin Lanigan
Greenlane, Auckland, 1061
Address used since 03 Mar 2021
Mt. Eden, Auckland, 1024
Address used since 05 Mar 2013 |
Director | 30 Aug 2007 - current |
Level One, 224 Symonds Street , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level One, 224 Symonds Street, Grafton, Auckland, 1023 | Physical | 22 Mar 2012 - 16 Mar 2020 |
Level One, 224 Symonds Street, Grafton, Auckland, 1023 | Registered | 31 Mar 2011 - 16 Mar 2020 |
1/235 Ponsonby Road, Ponsonby, Auckland | Physical | 23 Feb 2010 - 22 Mar 2012 |
1/235 Ponsonby Road, Ponsonby, Auckland | Registered | 23 Feb 2010 - 31 Mar 2011 |
130/a111 Anzac Street, Takapuna, Auckland | Registered & physical | 24 Feb 2009 - 23 Feb 2010 |
17 Vienna Place, Birkenhead, Auckland | Registered & physical | 30 Aug 2007 - 24 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jan 2010 - current |
Mclean, John Individual |
Birkenhead Auckland 0626 |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanigan, Justin Individual |
Greenlane Auckland 1061 |
30 Aug 2007 - current |
Sw Trust Services (nine) Limited Shareholder NZBN: 9429032421644 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, John Individual |
Birkenhead Auckland 0626 |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lanigan, Justin Individual |
Greenlane Auckland 1061 |
30 Aug 2007 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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