General information
Mcclintock & Co Limited
Type: NZ Limited Company (Ltd)9429037686420
New Zealand Business Number
941186
Company Number
Registered
Company Status
Mcclintock & Co Limited (issued a business number of 9429037686420) was registered on 29 Jan 1999. 2 addresses are in use by the company: 297 Kauri Point Road, Rd 3, Katikati, 07943170 (type: registered, physical). 337 Postman Road, Rd 4, Albany had been their physical address, until 30 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcclintock, James Jeffery Dale (an individual) located at Dairy Flat, R D 4, Albany. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 Kauri Point Road, Rd 3, Katikati, 07943170 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Jeffery Dale Mcclintock
Dairy Flat, R D 4, Albany, 0794
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - current |
|
Erin Therese Fisher
Rd 3, Tahawai, 3170
Address used since 11 Aug 2019 |
Director | 11 Aug 2019 - current |
|
Margaret Noreen Ashton
Bethlehem, Tauranga, 3110
Address used since 11 Aug 2019 |
Director | 11 Aug 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 337 Postman Road, Rd 4, Albany, 0794 | Physical & registered | 10 Jun 2015 - 30 Jun 2021 |
| 90 Red Beach Road, Red Beach | Registered & physical | 02 Jul 2004 - 10 Jun 2015 |
| 196 Centreway Road, Orewa | Registered | 12 Apr 2000 - 02 Jul 2004 |
| 196 Centreway Road, Orewa | Physical | 29 Jan 1999 - 02 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, James Jeffery Dale Individual |
Dairy Flat R D 4, Albany |
29 Jan 1999 - current |
Location
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