businesscheck.co.nz / a-z index / m / ma / mac / macl
General information

Maclean Properties Limited

Type: NZ Limited Company (Ltd)
9429034949290
New Zealand Business Number
1601198
Company Number
Registered
Company Status

Maclean Properties Limited (issued a New Zealand Business Number of 9429034949290) was launched on 18 Mar 2005. 2 addresses are currently in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their physical address, up until 07 Nov 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 996 shares (99.6% of shares), namely:
Carmichael, Margaret Jean (an individual) located at Cambridge,
Maclean, Margaret Joan (an individual) located at R D 3, Katikati postcode 3170,
Maclean, Dennis Neil (an individual) located at R D 3, Katikati postcode 3170. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Maclean, Dennis Neil (an individual) - located at R D 3, Katikati. Next there is the next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Maclean, Margaret Joan, located at R D 3, Katikati (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
13 B 4 Talisman Drive, Katikati, 3129 Physical & registered & service 07 Nov 2019
Last updated:
Directors
Name and Address Role Period
Dennis Neil Maclean
R D 3, Katikati, 3170
Address used since 28 Oct 2015
Director 18 Mar 2005 - current
Margaret Joan Maclean
R D 3, Katikati, 3170
Address used since 28 Oct 2015
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 07 Nov 2011 - 07 Nov 2019
13 Talisman Drive, Katikati, 3129 Registered & physical 04 Nov 2009 - 07 Nov 2011
13 Talisman Drive, Katikati, 3129 Registered & physical 28 Oct 2008 - 04 Nov 2009
Accumulus Limited, 13 Talisman Drive, Katikati Physical & registered 22 May 2008 - 28 Oct 2008
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 30 Nov 2007 - 22 May 2008
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 30 Nov 2007 - 22 May 2008
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 18 Mar 2005 - 30 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Carmichael, Margaret Jean
Individual 		Cambridge
 18 Mar 2005 - current
Maclean, Margaret Joan
Individual 		R D 3
Katikati
3170 		18 Mar 2005 - current
Maclean, Dennis Neil
Individual 		R D 3
Katikati
3170 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Maclean, Dennis Neil
Individual 		R D 3
Katikati
3170 		18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Maclean, Margaret Joan
Individual 		R D 3
Katikati
3170 		18 Mar 2005 - current
Location
Companies nearby
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive