General information

Rob Mclellan Motors (2005) Limited

Type: NZ Limited Company (Ltd)
9429034534397
New Zealand Business Number
1697044
Company Number
Registered
Company Status

Rob Mclellan Motors (2005) Limited (New Zealand Business Number 9429034534397) was launched on 15 Sep 2005. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 01 Oct 2012. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Mccracken, Robyn Jane (an individual) located at South Dunedin, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Mccracken, Peter Gavin Kenneth (an individual) - located at South Dunedin, Dunedin. Next there is the next group of shareholders, share allotment (198 shares, 99%) belongs to 3 entities, namely:
Marks & Worth Trustee Limited, located at 115 Lower Stuart Street, Dunedin (an entity),
Mccracken, Robyn Jane, located at South Dunedin, Dunedin (an individual),
Mccracken, Peter Gavin Kenneth, located at South Dunedin, Dunedin (an individual). Businesscheck's information was last updated on 05 May 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Oct 2012
Directors
Name and Address Role Period
Peter Gavin Kenneth Mccracken
South Dunedin, Dunedin, 9012
Address used since 30 Sep 2009
Director 15 Sep 2005 - current
Robyn Jane Mccracken
South Dunedin, Dunedin, 9012
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Robin Craig John Mclellan
Noosa Waters, Noosa Qld 4566, Australia,
Address used since 01 Sep 2007
Director 15 Sep 2005 - 11 Mar 2011
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 04 Nov 2005 - 01 Oct 2012
Cnr Stone Street And Kaikorai Valley Roa, Dunedin Registered & physical 15 Sep 2005 - 04 Nov 2005
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Robyn Jane
Individual
South Dunedin
Dunedin
9012
17 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccracken, Peter Gavin Kenneth
Individual
South Dunedin
Dunedin
9012
15 Sep 2005 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
06 May 2013 - current
Mccracken, Robyn Jane
Individual
South Dunedin
Dunedin
9012
17 Sep 2007 - current
Mccracken, Peter Gavin Kenneth
Individual
South Dunedin
Dunedin
9012
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Mclellan, Robin Craig John
Individual
Noosa Waters
Noosa Qld 4566, Australia
15 Sep 2005 - 11 Mar 2011
Mclellan, Eva Dorothy
Individual
Noosa Waters
Noosa Qld 4566, Australia
17 Sep 2007 - 11 Mar 2011
Mackersey, Allan Ronald
Individual
Maori Hill
Dunedin
9010
17 Sep 2007 - 06 May 2013
Location
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