General information

Mcclelland Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429033293950
New Zealand Business Number
1958535
Company Number
Registered
Company Status
097792496
GST Number

Mcclelland Refrigeration Limited (issued an NZBN of 9429033293950) was started on 29 Jun 2007. 9 addresess are in use by the company: 137 Main South Road, Green Island, Dunedin, 9018 (type: postal, office). 32 Edna Street, Ocean View, Dunedin had been their registered address, until 23 Jul 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcclelland, Michael (an individual) located at Kenmure, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Johnson, Leon (an individual) - located at Musselburgh, Dunedin. The next group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Mcclelland, John Charles, located at Dunedin (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
381 Brighton Road, Dunedin 9018 Other (Address For Share Register) 29 Jun 2007
32 Edna Street, Ocean View, Dunedin, 9035 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2019
32 Edna Street, Ocean View, Dunedin, 9035 Physical & service 22 Jul 2019
32 Edna Street, Ocean View, Dunedin, 9035 Registered 23 Jul 2019
Contact info
64 3 4770088
Phone
accounts@mcclelland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mcclelland.co.nz
Email
Directors
Name and Address Role Period
John Charles Mcclelland
Ocean View, Dunedin, 9035
Address used since 25 May 2016
Director 29 Jun 2007 - current
Addresses
Other active addresses
Type Used since
32 Edna Street, Ocean View, Dunedin, 9035 Registered 23 Jul 2019
137 Main South Road, Green Island, Dunedin, 9018 Postal & office & delivery 12 May 2023
Previous address Type Period
32 Edna Street, Ocean View, Dunedin, 9035 Registered 22 Jul 2019 - 23 Jul 2019
381 Brighton Road, Waldronville, Dunedin, 9018 Registered 29 Jun 2007 - 22 Jul 2019
32 Edna Street, Brighton, Dunedin Physical 29 Jun 2007 - 22 Jul 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcclelland, Michael
Individual
Kenmure
Dunedin
9011
03 May 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnson, Leon
Individual
Musselburgh
Dunedin
9013
03 May 2023 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Mcclelland, John Charles
Individual
Dunedin
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcclelland, Dianne
Individual
Dunedin
29 Jun 2007 - 23 Jul 2021
Location
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