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 |
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 |
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 |
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 |
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 |
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 |
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 |
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