General information

M.a. & S.a. Maclean Limited

Type: NZ Limited Company (Ltd)

9429038121579

New Zealand Business Number

850260

Company Number

Registered

Company Status

M.a. & S.a. Maclean Limited (issued an NZ business identifier of 9429038121579) was started on 11 Apr 1997. 4 addresses are in use by the company: 1 Fairfield Road, Levin, Levin, 5510 (type: registered, service). 22 Kent Avenue, Waitarere Beach, Levin had been their registered address, up to 02 Dec 2005. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Maclean, Shirley Ann (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Maclean, Elizabeth Margaret (an individual) - located at Levin, Levin,
Maclean, Alasdair Malcolm (an individual) - located at Levin, Levin,
Maclean, Shirley Ann (an individual) - located at Levin, Levin. Our database was last updated on 08 Apr 2024.

Current address	Type	Used since
16 Easton Way, Levin, 5510	Physical & registered & service	02 Dec 2005
1 Fairfield Road, Levin, Levin, 5510	Registered & service	16 Feb 2023

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Shirley Ann Maclean Levin, Levin, 5510 Address used since 08 Feb 2023 Levin, Levin, 5510 Address used since 20 Oct 2015	Director	11 Apr 1997 - current
Malcolm Albert Maclean Levin, 5510 Address used since 25 Nov 2005	Director	11 Apr 1997 - 06 Nov 2012

Addresses

Previous address	Type	Period
22 Kent Avenue, Waitarere Beach, Levin	Registered	11 Apr 2000 - 02 Dec 2005
22 Kent Avenue, Waitarere Beach, Levin	Physical	14 Apr 1997 - 02 Dec 2005

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Maclean, Shirley Ann Individual	Levin Levin 5510	11 Apr 1997 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Maclean, Elizabeth Margaret Individual	Levin Levin 5510	05 Feb 2014 - current
Maclean, Alasdair Malcolm Individual	Levin Levin 5510	05 Feb 2014 - current
Maclean, Shirley Ann Individual	Levin Levin 5510	11 Apr 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Maclean, Malcolm Albert Individual	Levin	11 Apr 1997 - 05 Feb 2014

Location

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