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General information

Mccleland Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034316511
New Zealand Business Number
1765256
Company Number
Registered
Company Status

Mccleland Enterprises Limited (issued a New Zealand Business Number of 9429034316511) was started on 09 Feb 2006. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. Mccleland Enterprises Limited used other names, namely: Mccleland Enterprises Limited from 09 Feb 2006 to 18 Jan 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mccleland, Lynette Dawn (an individual) located at Hastings,
King Trustees (2010) Limited (an entity) located at Hastings postcode 4122,
Mccleland, John Charles (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccleland, John Charles (an individual) - located at Hastings. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccleland, Lynnette Dawn, located at Hastings (an individual). The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Last updated:
Directors
Name and Address Role Period
Lynnette Dawn Mccleland
Saint Leonards, Hastings, 4120
Address used since 27 Jun 2016
Director 09 Feb 2006 - current
John Charles Mccleland
Saint Leonards, Hastings, 4120
Address used since 27 Jun 2016
Director 09 Feb 2006 - 16 Mar 2019
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 20 Jun 2013 - 07 Jun 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 25 Jun 2010 - 20 Jun 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 23 Jun 2008 - 25 Jun 2010
Markhams Mri Hawkes Bay Ltd, 405n Kingstreet, Hastings Registered & physical 09 Feb 2006 - 23 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccleland, Lynette Dawn
Individual 		Hastings
 20 Mar 2006 - current
King Trustees (2010) Limited
Shareholder NZBN: 9429031695244
Entity (NZ Limited Company) 		Hastings
4122 		18 Jun 2010 - current
Mccleland, John Charles
Individual 		Hastings
 20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccleland, John Charles
Individual 		Hastings
 09 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccleland, Lynnette Dawn
Individual 		Hastings
 09 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccleland, Barry David
Individual 		Taradale
Napier
 20 Mar 2006 - 27 Jun 2010
Location
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