General information

Mcleod & Co Limited

Type: NZ Limited Company (Ltd)
9429034686003
New Zealand Business Number
1653170
Company Number
Registered
Company Status

Mcleod & Co Limited (issued an NZ business number of 9429034686003) was incorporated on 06 Jul 2005. 2 addresses are in use by the company: Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). Mcleod & Co Limited used other aliases, namely: Mcleod Construction Limited from 01 Aug 2011 to 21 Jul 2017, Maidstone Limited (06 Jul 2005 to 01 Aug 2011). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcleod, Susan Nicola (an individual) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcleod, Peter Burnett (an individual) - located at Fendalton, Christchurch. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Perriam, Warren Steven, located at Burnside, Christchurch (an individual),
Mcleod, Peter Burnett, located at Witherlea, Blenheim (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 06 Jul 2005
Directors
Name and Address Role Period
Peter Burnett Mcleod
Fendalton, Christchurch, 8014
Address used since 22 Nov 2017
Blenheim, Blenheim, 7201
Address used since 01 Oct 2015
Director 06 Jul 2005 - current
Susan Nicola Mcleod
Blenheim, 7201
Address used since 03 Oct 2005
Director 06 Jul 2005 - 23 Aug 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Susan Nicola
Individual
Fendalton
Christchurch
8014
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Peter Burnett
Individual
Fendalton
Christchurch
8014
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
07 Oct 2011 - current
Mcleod, Peter Burnett
Individual
Witherlea
Blenheim
7201
06 Jul 2005 - current
Location
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