General information

Ray Mclean Motors Limited

Type: NZ Limited Company (Ltd)
9429036019236
New Zealand Business Number
1294583
Company Number
Registered
Company Status

Ray Mclean Motors Limited (issued an NZBN of 9429036019236) was started on 23 Apr 2003. 2 addresses are in use by the company: 19 Nga Mahi Road, Sockburn, Christchurch, 8042 (type: physical, service). 215 Main South Road, Hornby, Christchurch had been their registered address, up until 17 May 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Waddington, Robert George (a director) located at Cashmere, Christchurch postcode 8022,
Cambridge Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Waddington, Mariessa (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Waddington, Mariessa (an individual) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Waddington, Robert George, located at Cashmere, Christchurch (a director). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
19 Nga Mahi Road, Sockburn, Christchurch, 8042 Physical & service & registered 17 May 2022
Directors
Name and Address Role Period
Robert George Waddington
Cashmere, Christchurch, 8022
Address used since 31 Mar 2017
Director 23 Apr 2003 - current
Robert Waddington
Cashmere, Christchurch, 8022
Address used since 31 Mar 2017
Director 23 Apr 2003 - current
Addresses
Previous address Type Period
215 Main South Road, Hornby, Christchurch, 8042 Registered & physical 12 Feb 2019 - 17 May 2022
23 Westenra Terrace, Cashmere, Christchurch, 8022 Registered & physical 10 Apr 2017 - 12 Feb 2019
44 Bowenvale Avenue, Cashmere, Christchurch, 8022 Registered 13 Jun 2014 - 10 Apr 2017
44a Bowenvale Avenue, Cashmere, Christchurch, 8022 Physical 13 Jun 2014 - 10 Apr 2017
44 Bowenvale Avenue, Cashmere, Christchurch, 8022 Registered 14 Apr 2014 - 13 Jun 2014
44 Bowenvale Avenue, Cashmere, Christchurch, 8022 Registered 19 Mar 2014 - 14 Apr 2014
44 Bowenvale Avenue, Cashmere, Christchurch, 8022 Physical 19 Mar 2014 - 13 Jun 2014
3a/301 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 28 Mar 2013 - 19 Mar 2014
3a/301 Lincoln Road, Addington, Christchurch, 8024 Registered 29 Aug 2011 - 28 Mar 2013
Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8024 Physical 29 Aug 2011 - 28 Mar 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 31 May 2005 - 29 Aug 2011
Grant Thornton, 47 Cathedral Sq, 9th, Floor Anthony Harper Bldg, Christchurch Physical & registered 23 Apr 2003 - 31 May 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Waddington, Robert George
Director
Cashmere
Christchurch
8022
24 Jan 2018 - current
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Jun 2017 - current
Waddington, Mariessa
Individual
Cashmere
Christchurch
8022
24 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waddington, Mariessa
Individual
Cashmere
Christchurch
8022
24 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waddington, Robert George
Director
Cashmere
Christchurch
8022
24 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Waddington, Robert
Individual
Cashmere
Christchurch
8022
20 May 2010 - 24 Jan 2018
Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Entity
20 May 2010 - 06 Jun 2017
Waddington, Robert
Individual
Cashmere
Christchurch
8022
23 Apr 2003 - 24 Jan 2018
Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Entity
20 May 2010 - 06 Jun 2017
Waddington, Robert
Individual
Cashmere
Christchurch
8022
20 May 2010 - 24 Jan 2018
Location
Companies nearby
Stenforce Limited
123 Dyers Pass Road
Rockingham Limited
123 Dyers Pass Road
Johnson Matthews Limited
162a Hackthorne Road
Thevirtual Limited
9a Westenra Terrace
Artifact Imaging Systems Limited
9a Westenra Terrace
The Comte De Paris Descendants Group Incorporated
13 Kiteroa Place