Don Maclean & Co Limited
Type: NZ Limited Company (Ltd)Don Maclean & Co Limited (New Zealand Business Number 9429036859566) was incorporated on 25 Jun 2001. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 27 Aug 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Maclean, Donald Mark (an individual) located at R D 1, Omakau. When considering the second group, a total of 3 shareholders hold 97% of all shares (exactly 970 shares); it includes
Maclean, Winnifred Marie (a director) - located at R D 1, Omakau,
Maclean, Kevin Ernest (an individual) - located at Bridge Hill, Alexandra,
Maclean, Donald Mark (an individual) - located at White Road, R D 1, Omakau. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Maclean, Winnifred Marie, located at R D 1, Omakau (a director). Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Winnifred Marie Maclean
R D 1, Omakau, 9376
Address used since 19 Aug 2015 |
Director | 25 Jun 2001 - current |
|
Donald Mark Maclean
R D 1, Omakau, 9376
Address used since 19 Aug 2015 |
Director | 25 Jun 2001 - current |
|
Winifred Marie Maclean
R D 1, Omakau, 9376
Address used since 19 Aug 2015 |
Director | 25 Jun 2001 - current |
|
Donald Edward Maclean
R D 1, Omakau, 9376
Address used since 19 Aug 2015 |
Director | 25 Jun 2001 - 01 Dec 2020 |
|
Catherine Margaret Jane Maclean
Caversham, Dunedin, 9012
Address used since 20 Dec 2018
R D 1, Omakau, 9376
Address used since 19 Aug 2015 |
Director | 25 Jun 2001 - 08 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 29 Aug 2012 - 27 Aug 2019 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 25 Jun 2001 - 29 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Donald Mark Individual |
R D 1 Omakau |
25 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Winnifred Marie Director |
R D 1 Omakau 9376 |
13 Dec 2021 - current |
|
Maclean, Kevin Ernest Individual |
Bridge Hill Alexandra 9320 |
18 Jan 2021 - current |
|
Maclean, Donald Mark Individual |
White Road R D 1, Omakau |
25 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Winnifred Marie Director |
R D 1 Omakau 9376 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Catherine Margaret Jane Individual |
Caversham Dunedin 9012 |
25 Jun 2001 - 01 May 2022 |
|
Maclean, Winifred Marie Individual |
R D 1 Omakau |
25 Jun 2001 - 13 Dec 2021 |
|
Maclean, Donald Edward Individual |
R D 1 Omakau |
25 Jun 2001 - 18 Jan 2021 |
|
Maclean, Donald Edward Individual |
White Road R D 1, Omakau |
25 Jun 2001 - 18 Jan 2021 |
|
Maclean, Catherine Margaret Jane Individual |
Caversham Dunedin 9012 |
25 Jun 2001 - 01 May 2022 |
|
Maclean, Catherine Margaret Jane Individual |
Caversham Dunedin 9012 |
25 Jun 2001 - 01 May 2022 |
|
Maclean, Winifred Marie Individual |
R D 1 Omakau |
25 Jun 2001 - 13 Dec 2021 |
|
Maclean, Winifred Marie Individual |
R D 1 Omakau |
25 Jun 2001 - 13 Dec 2021 |
|
Maclean, Winifred Marie Individual |
White Road R D 1, Omakau |
25 Jun 2001 - 13 Dec 2021 |
|
Maclean, Winifred Marie Individual |
R D 1 Omakau |
25 Jun 2001 - 13 Dec 2021 |
|
Maclean, Winifred Marie Individual |
White Road R D 1, Omakau |
25 Jun 2001 - 13 Dec 2021 |
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