General information

Mcallanz Limited

Type: NZ Limited Company (Ltd)
9429035119449
New Zealand Business Number
1568880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Mcallanz Limited (issued an NZBN of 9429035119449) was started on 02 Nov 2004. 5 addresess are in use by the company: 362A Colombo Street, Sydenham, Christchurch, 8240 (type: office, physical). Templetons, 4Th Floor, York House, 65 -67 Worcester Boulevard, Christchurch had been their physical address, up until 22 Oct 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Landley Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Allan, Susan Elizabeth Mcleod (an individual) located at Lincoln, Christchurch,
Allan, Wayne Douglas (an individual) located at Lincoln, Christchurch. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Allan, Susan Elizabeth Mcleod (an individual) - located at Lincoln, Christchurch. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Allan, Wayne Douglas, located at Lincoln, Christchurch (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Mcallanz Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
Landley Law, 362a Colombo St, Sydenham, Christchurch 8240 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Oct 2008
362a Colombo Street, Sydenham, Christchurch, 8240 Physical & registered & service 22 Oct 2008
362a Colombo Street, Sydenham, Christchurch, 8240 Office 10 Oct 2019
Contact info
64 3 3257445
Phone (Phone)
wayne@allanag.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Elizabeth Mcleod Allan
Lincoln, Christchurch, 7608
Address used since 18 Oct 2015
Director 02 Nov 2004 - current
Wayne Douglas Allan
Lincoln, Christchurch, 7608
Address used since 18 Oct 2015
Director 02 Nov 2004 - current
Addresses
Principal place of activity
362a Colombo Street , Sydenham , Christchurch , 8240
Previous address Type Period
Templetons, 4th Floor, York House, 65 -67 Worcester Boulevard, Christchurch Physical 02 Nov 2004 - 22 Oct 2008
Templetons, 4th Floor, York House, 65 -67 Worcester Street, Christchurch Registered 02 Nov 2004 - 22 Oct 2008
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: 50
Shareholder Name Address Period
Landley Trustees Limited
Shareholder NZBN: 9429032539967
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
20 Sep 2022 - current
Allan, Susan Elizabeth Mcleod
Individual
Lincoln
Christchurch
02 Nov 2004 - current
Allan, Wayne Douglas
Individual
Lincoln
Christchurch
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Allan, Susan Elizabeth Mcleod
Individual
Lincoln
Christchurch
02 Nov 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Allan, Wayne Douglas
Individual
Lincoln
Christchurch
02 Nov 2004 - current
Location
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Macauley Trustees Limited
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Strada Trustee Co Limited
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