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General information

Mclean Industries (2000) Limited

Type: NZ Limited Company (Ltd)
9429037270612
New Zealand Business Number
1033411
Company Number
Registered
Company Status

Mclean Industries (2000) Limited (issued a New Zealand Business Number of 9429037270612) was incorporated on 23 May 2000. 2 addresses are currently in use by the company: 220 King Street, Rangiora, 7400 (type: physical, service). Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 had been their physical address, up until 23 Apr 2014. Mclean Industries (2000) Limited used more names, namely: Warren Mclean Industries Limited from 23 May 2000 to 28 Jun 2000. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Mclean, Warren Geoffrey (an individual) located at Rd 3, Rangiora postcode 7473. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Mclean, Laurel Emily (an individual) - located at Rd 3, Rangiora. The third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Mclean, Warren Geoffrey, located at Rd 3, Rangiora (an individual),
Mclean, Laurel Emily, located at Rd 3, Rangiora (an individual). Our database was last updated on 01 Mar 2024.

Current address Type Used since
220 King Street, Rangiora, 7400 Physical & service & registered 23 Apr 2014
Last updated:
Directors
Name and Address Role Period
Laurel Emily Mclean
Rd 3, Rangiora, 7473
Address used since 18 Nov 2016
Director 23 May 2000 - current
Warren Geoffrey Mclean
Rd 3, Rangiora, 7473
Address used since 18 Nov 2016
Director 23 May 2000 - current
Addresses
Previous address Type Period
Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 Physical & registered 06 Apr 2009 - 23 Apr 2014
Co/anderson & Associates (canterbury) Lt, 211 High Street, Rangiora Registered 04 Dec 2008 - 06 Apr 2009
C/anderson & Associates (canterbury) Ltd, 211 High Street, Rangiora Physical 04 Dec 2008 - 06 Apr 2009
Adair Anderson Ltd, 211 High Street, Rangiora Physical 04 Dec 2001 - 04 Dec 2008
C/- Mr Brian Adair, Chartered Accountant, 211 High Street, Rangiora Registered 04 Dec 2001 - 04 Dec 2008
C/- Mr Brian Adair, Chartered Accountant, 211 High Street, Rangiora Physical 04 Dec 2001 - 04 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mclean, Warren Geoffrey
Individual 		Rd 3
Rangiora
7473 		23 May 2000 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mclean, Laurel Emily
Individual 		Rd 3
Rangiora
7473 		23 May 2000 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mclean, Warren Geoffrey
Individual 		Rd 3
Rangiora
7473 		23 May 2000 - current
Mclean, Laurel Emily
Individual 		Rd 3
Rangiora
7473 		23 May 2000 - current
Location
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