General information

Mcleod Drainage And Digger Hire Limited

Type: NZ Limited Company (Ltd)
9429037341633
New Zealand Business Number
1019875
Company Number
Registered
Company Status

Mcleod Drainage and Digger Hire Limited (issued a New Zealand Business Number of 9429037341633) was started on 10 Mar 2000. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 17 Mar 2015. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mcleod, Donna Joy (an individual) located at Whakatane, Whakatane postcode 3120,
Mcleod, Hamish Scott (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Mcleod, Hamish Scott (an individual) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mcleod, Donna Joy, located at Whakatane, Whakatane (an individual). Our database was last updated on 29 Feb 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 17 Mar 2015
Directors
Name and Address Role Period
Hamish Scott Mcleod
Rd 4, Whakatane, 3194
Address used since 01 Feb 2023
Whakatane, Whakatane, 3120
Address used since 22 Mar 2018
Director 22 Mar 2018 - current
Donna Joy Mcleod
Rd 4, Whakatane, 3194
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Brent Andrew Mcleod
Whakatane, Whakatane, 3120
Address used since 01 Mar 2018
Taneatua, Whakatane, 3191
Address used since 01 Jun 2015
Director 10 Mar 2000 - 12 Apr 2021
Wilhelmina Josephine Mcleod
Taneatua, Whakatane, 3191
Address used since 01 Jun 2015
Director 10 Mar 2000 - 14 Feb 2017
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 15 May 2012 - 17 Mar 2015
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered 13 Apr 2000 - 15 May 2012
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Registered 12 Apr 2000 - 13 Apr 2000
C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane Physical 10 Mar 2000 - 15 May 2012
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Apr 2018 - current
Mcleod, Donna Joy
Individual
Whakatane
Whakatane
3120
10 Apr 2018 - current
Mcleod, Hamish Scott
Individual
Whakatane
Whakatane
3120
10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Hamish Scott
Individual
Whakatane
Whakatane
3120
10 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Donna Joy
Individual
Whakatane
Whakatane
3120
10 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Wilhelmina Josephine
Individual
Rd 1
Whakatane
3191
10 Mar 2000 - 14 Feb 2017
Mcleod, Brent Andrew
Individual
Whakatane
Whakatane
3120
10 Mar 2000 - 12 Mar 2021
Mcleod, Brent Andrew
Individual
Whakatane
Whakatane
3120
10 Mar 2000 - 12 Mar 2021
Mcleod, Brent Andrew
Individual
Whakatane
Whakatane
3120
10 Mar 2000 - 12 Mar 2021
Mcleod, Brent Andrew
Individual
Whakatane
Whakatane
3120
10 Mar 2000 - 12 Mar 2021
Location
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