General information

Lanigan And Mclean Holdings Limited

Type: NZ Limited Company (Ltd)
9429033162706
New Zealand Business Number
1980142
Company Number
Registered
Company Status

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
Contact info
64 9 9293123
Phone (Phone)
No website
Website
www.123online.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclean, John
Individual
Birkenhead
Auckland
0626
30 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lanigan, Justin
Individual
Greenlane
Auckland
1061
30 Aug 2007 - current
Location
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