General information

Gd & Cm Mclean Limited

Type: NZ Limited Company (Ltd)
9429036949960
New Zealand Business Number
1128736
Company Number
Registered
Company Status

Gd & Cm Mclean Limited (issued an NZ business identifier of 9429036949960) was started on 23 Apr 2001. 2 addresses are currently in use by the company: 151 Brooks Road, Rd 2, Waipu, 0582 (type: physical, registered). 31 Karoro Road, One Tree Point 0118 had been their physical address, up to 19 Mar 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mclean, Grant Douglas (an individual) located at Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mclean, Carla Maree (an individual) - located at Rd 2, Waipu. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Yhpj Trustees (2016) Limited, located at Whangarei, Whangarei (an entity),
Mclean, Grant Douglas, located at Rd 2, Waipu (an individual),
Mclean, Carla Maree, located at Rd 2, Waipu (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
151 Brooks Road, Rd 2, Waipu, 0582 Physical & registered & service 19 Mar 2015
Directors
Name and Address Role Period
Carla Maree Mclean
Rd 2, Waipu, 0582
Address used since 06 Mar 2014
Director 23 Apr 2001 - current
Grant Douglas Mclean
Rd 2, Waipu, 0582
Address used since 06 Mar 2014
Director 23 Apr 2001 - current
Addresses
Previous address Type Period
31 Karoro Road, One Tree Point 0118 Physical & registered 19 Feb 2009 - 19 Mar 2015
Brooks Road, Rd 2, Waipu Registered & physical 23 Apr 2001 - 19 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Grant Douglas
Individual
Rd 2
Waipu
0582
23 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Carla Maree
Individual
Rd 2
Waipu
0582
23 Apr 2001 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
21 Sep 2016 - current
Mclean, Grant Douglas
Individual
Rd 2
Waipu
0582
23 Apr 2001 - current
Mclean, Carla Maree
Individual
Rd 2
Waipu
0582
23 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel Perry
Individual
Rd 9
Whangarei
23 Apr 2001 - 21 Sep 2016
Location
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