General information

L R Mclean & Co Properties Limited

Type: NZ Limited Company (Ltd)
9429037710132
New Zealand Business Number
936331
Company Number
Registered
Company Status

L R Mclean & Co Properties Limited (issued an NZBN of 9429037710132) was registered on 30 Nov 1998. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 27 Nov 2019. 1003 shares are allotted to 11 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 3 shares (0.3% of shares), namely:
Mclean, Anthony Sean (an individual) located at Alexandra, Alexandra postcode 9320,
Mclean, Mark Robert (an individual) located at Rd 1, Queenstown postcode 9371,
Burnett, Joanna Claire (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Inspired Property Nz Limited (an entity) - located at Rolleston, Rolleston,
A S Mclean Property Limited (an entity) - located at Invercargill,
Lower Shotover Property Limited (an entity) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (999 shares, 99.6%) belongs to 4 entities, namely:
Mclean, Anthony Sean, located at Alexandra, Alexandra (an individual),
Mclean, Mark Robert, located at Rd 1, Queenstown (an individual),
Burnett, Joanna Claire, located at Rolleston, Rolleston (an individual). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 27 Nov 2019
Directors
Name and Address Role Period
Mark Robert Mclean
Rd 1, Queenstown, 9371
Address used since 14 Nov 2014
Director 01 Jul 2010 - current
Anthony Sean Mclean
Alexandra, 9320
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Joanna Claire Burnett
Rolleston, Rolleston, 7614
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Robert Joseph Mclean
Rd 9, Invercargill, 9879
Address used since 14 Nov 2014
Director 30 Nov 1998 - 10 Oct 2021
Anthony Sean Mclean
Invercargill,
Address used since 26 Nov 2002
Director 30 Nov 1998 - 28 Jun 2004
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical 24 Nov 2014 - 27 Nov 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered 21 Nov 2013 - 27 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical 25 Mar 2011 - 24 Nov 2014
Whk South, 173 Spey Street, Invercargill, 9810 Registered 25 Mar 2011 - 21 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 22 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 19 Nov 2009 - 22 Nov 2010
Whk, 62 Deveron St, Invercargill 9810 Physical 19 Nov 2009 - 22 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical 06 Dec 2007 - 19 Nov 2009
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Registered 06 Dec 2007 - 19 Nov 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 03 Dec 2002 - 06 Dec 2007
Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill Registered & physical 15 Feb 2002 - 03 Dec 2002
Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill Registered & physical 11 Feb 2002 - 15 Feb 2002
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill Registered 12 Apr 2000 - 11 Feb 2002
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill Physical 03 Dec 1998 - 11 Feb 2002
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill Registered 30 Nov 1998 - 12 Apr 2000
Financial Data
Financial info
1003
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Mclean, Anthony Sean
Individual
Alexandra
Alexandra
9320
13 Nov 2023 - current
Mclean, Mark Robert
Individual
Rd 1
Queenstown
9371
13 Nov 2023 - current
Burnett, Joanna Claire
Individual
Rolleston
Rolleston
7614
13 Nov 2023 - current
Chapman, Rex Thomas
Individual
Rd 6
Invercargill
9876
13 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Inspired Property NZ Limited
Shareholder NZBN: 9429051509729
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
29 Nov 2023 - current
A S Mclean Property Limited
Shareholder NZBN: 9429051751562
Entity (NZ Limited Company)
Invercargill
9810
29 Nov 2023 - current
Lower Shotover Property Limited
Shareholder NZBN: 9429051751692
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
29 Nov 2023 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Mclean, Anthony Sean
Individual
Alexandra
Alexandra
9320
13 Nov 2023 - current
Mclean, Mark Robert
Individual
Rd 1
Queenstown
9371
13 Nov 2023 - current
Burnett, Joanna Claire
Individual
Rolleston
Rolleston
7614
13 Nov 2023 - current
Chapman, Rex Thomas
Individual
Rd 6
Invercargill
9876
13 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Mark Robert
Director
Rd 1
Queenstown
9371
28 Nov 2022 - 29 Nov 2023
Burnett, Joanna Claire
Director
Rolleston
Rolleston
7614
28 Nov 2022 - 29 Nov 2023
Mclean, Anthony Sean
Director
Alexandra
9320
28 Nov 2022 - 29 Nov 2023
Mclean, Robert Joseph
Individual
55 Spence Avenue, Rd 9
Invercargill
9879
09 Feb 2010 - 13 Nov 2023
Mclean, Robert Joseph
Individual
55 Spence Avenue, Rd 9
Invercargill
9879
09 Feb 2010 - 13 Nov 2023
Mclean, Robert Joseph
Individual
55 Spence Avenue, Rd 9
Invercargill
9879
09 Feb 2010 - 13 Nov 2023
Robinson, Peter Harold
Individual
55 Spence Ave Rd9
Invercargill
9879
09 Feb 2010 - 13 Nov 2023
Robinson, Peter Harold
Individual
55 Spence Ave Rd9
Invercargill
9879
09 Feb 2010 - 13 Nov 2023
Mclean, Robert Joseph
Individual
Rd 9
Invercargill
9879
09 Nov 2020 - 28 Nov 2022
Glendowie Wools Limited
Shareholder NZBN: 9429040262833
Company Number: 155832
Entity
30 Nov 1998 - 09 Feb 2010
Glendowie Wools Limited
Shareholder NZBN: 9429040262833
Company Number: 155832
Entity
30 Nov 1998 - 09 Feb 2010
Location
Companies nearby