General information
Mclenaghan Contracting Limited
Type: NZ Limited Company (Ltd)9429033215747
New Zealand Business Number
1971273
Company Number
Registered
Company Status
101949834
GST Number
Mclenaghan Contracting Limited (issued a business number of 9429033215747) was incorporated on 02 Aug 2007. 2 addresses are currently in use by the company: 412 Weedons Ross Road, Rd 5, Christchurch, 7675 (type: physical, registered). 1000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pickett, Kylie Janna (an individual) located at Rd 5, West Melton postcode 7675. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mclenaghan, Jeremy (an individual) - located at Rd 5, Christchurch. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Collie, Alistair, located at Casebrook, Christchurch (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 412 Weedons Ross Road, Rd 5, Christchurch, 7675 | Physical & registered & service | 02 Aug 2007 |
Contact info
No website
Website
www.mclcontracting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Mclenaghan
Rd 5, Christchurch, 7675
Address used since 18 Mar 2010 |
Director | 02 Aug 2007 - current |
|
Ross Antony Pickworth
Rd 5, West Melton, 7675
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Simon Carl Mclenaghan
Rolleston, Rolleston, 7614
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Carol Janna Mclenaghan
R D 5, Christchurch, 7675
Address used since 08 Mar 2016 |
Director | 02 Aug 2007 - 17 Aug 2023 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Kylie Janna Individual |
Rd 5 West Melton 7675 |
14 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclenaghan, Jeremy Individual |
Rd 5 Christchurch 7675 |
15 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, Alistair Individual |
Casebrook Christchurch 8051 |
14 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale Trustees Limited Shareholder NZBN: 9429030004726 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Mar 2024 - current |
|
Mclenaghan, Hamish Andrew Individual |
Rd 5 Christchurch 7675 |
27 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale Trustees Limited Shareholder NZBN: 9429030004726 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Mar 2024 - current |
|
Mclenaghan, Simon Carl Individual |
Rd 5 Christchurch 7675 |
27 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale Trustees Limited Shareholder NZBN: 9429030004726 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Mar 2024 - current |
|
Pickett, Kylie Janna Individual |
Rd 5 West Melton 7675 |
14 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 224
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale Trustees Limited Shareholder NZBN: 9429030004726 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Mar 2024 - current |
|
Mclenaghan, Jeremy Individual |
Rd 5 Christchurch 7675 |
15 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclenaghan, Simon Carl Individual |
Rd 5 Christchurch 7675 |
27 Jul 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclenaghan, Hamish Andrew Individual |
Rd 5 Christchurch 7675 |
27 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclenaghan, Kylie Individual |
Rd 5 Christchurch 7675 |
15 Dec 2015 - 14 Mar 2024 |
|
Smith, Graeme Neil Individual |
85 Neave Road West Melton |
27 Jul 2009 - 14 Mar 2024 |
|
Smith, Graeme Neil Individual |
85 Neave Road West Melton |
27 Jul 2009 - 14 Mar 2024 |
|
Smith, Graeme Neil Individual |
85 Neave Road West Melton |
27 Jul 2009 - 14 Mar 2024 |
|
Mclenaghan, Carol Janna Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Carol Janna Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Carol Janna Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Carol Janna Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Andrew George Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Andrew George Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Andrew George Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
|
Mclenaghan, Andrew George Individual |
R D 5 Christchurch |
02 Aug 2007 - 14 Mar 2024 |
Location
Companies nearby
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New Zealand Produce Brands Limited 407 Weedons Ross Road |
|
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|
Glen Durie Engine Reconditioners Limited 357 Weedons Ross Road |
|
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|
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|
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