General information
Jamie Mclellan Limited
Type: NZ Limited Company (Ltd)9429033788678
New Zealand Business Number
1879181
Company Number
Registered
Company Status
Jamie Mclellan Limited (issued a business number of 9429033788678) was started on 27 Oct 2006. 5 addresess are in use by the company: 57 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, service). Level 1/14 Penrose Road, Penrose, Auckland had been their registered address, up until 11 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclellan, Jamie (an individual) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Ave, Manukau, Auckland, 2104 | Registered | 11 Dec 2014 |
| 12a Jack Conway Ave, Manukau, Auckland, 2104 | Physical | 22 Nov 2016 |
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 16 Dec 2022 |
| 57 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Mclellan
Oneroa, Waiheke Island, 1081
Address used since 27 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 20 Aug 2011
Sausalito, Ca, 94965
Address used since 01 Jun 2017
Sausalito, Ca, 94965
Address used since 29 Nov 2018 |
Director | 27 Oct 2006 - current |
|
Lesley Margaret Mclellan
5 Hohipere St, Auckland, 1010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57 Queens Drive, Oneroa, Waiheke Island, 1081 | Registered & service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1/14 Penrose Road, Penrose, Auckland | Registered | 06 Jan 2009 - 11 Dec 2014 |
| Level 1/14 Penrose Road, Penrose, Auckland | Physical | 06 Jan 2009 - 22 Nov 2016 |
| 323 Great South Road, Greenlane, Auckland | Registered & physical | 08 Jan 2008 - 06 Jan 2009 |
| Level 9, 50 Anzac Ave, Auckland | Registered & physical | 27 Oct 2006 - 08 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Jamie Individual |
Oneroa Waiheke Island 1081 |
27 Oct 2006 - current |
Location
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