General information

Mclean Foundation Limited

Type: NZ Limited Company (Ltd)
9429036701902
New Zealand Business Number
1174996
Company Number
Registered
Company Status

Mclean Foundation Limited (issued a New Zealand Business Number of 9429036701902) was registered on 22 Nov 2001. 1 address is in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their physical address, up until 25 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hintons Trustee Company No. 2 Limited (an entity) located at Chartered Accountants, 20 Oxford Street, Richmond, Nelson postcode 7020,
Rosalie Mclean (an individual) located at Richmond, Nelson. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Darryl Mclean (an individual) - located at Richmond, Nelson,
Hintons Trustee Company No. 2 Limited (an entity) - located at Richmond, Richmond. Our database was last updated on 21 Nov 2021.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered 25 Jun 2019
Directors
Name and Address Role Period
Rosalie Anne Mclean
Richmond, Nelson, 7020
Address used since 22 Nov 2001
Director 22 Nov 2001 - current
Darryl Wayne Mclean
Richmond, Nelson, 7020
Address used since 22 Nov 2001
Director 22 Nov 2001 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 02 Jul 2014 - 25 Jun 2019
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 20 Jun 2011 - 02 Jul 2014
Whk Hintons, 20 Oxford St, Richmond, Nelson Physical & registered 06 Apr 2009 - 20 Jun 2011
C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson Physical & registered 24 Jan 2006 - 06 Apr 2009
218 Trafalgar Street, Nelson Registered & physical 22 Nov 2001 - 24 Jan 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Entity (NZ Limited Company)
Chartered Accountants
20 Oxford Street, Richmond, Nelson
7020
30 Jun 2009 - current
Rosalie Anne Mclean
Individual
Richmond
Nelson
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Darryl Wayne Mclean
Individual
Richmond
Nelson
30 Jun 2009 - current
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Entity (NZ Limited Company)
Richmond
Richmond
7020
30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Alexander Mclean
Individual
Richmond
Nelson
30 Jun 2009 - 05 Jun 2013
Darryl Wayne Mclean
Individual
Richmond
Nelson
22 Nov 2001 - 30 Jun 2009
Rosalie Anne Mclean
Individual
Richmond
Nelson
22 Nov 2001 - 27 Jun 2010
Location
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